FAQs
What is the job title for the position?
The job title is Associate - KYC - Advisory.
Where is the job located?
The job is located in Bangalore.
What line of service does this position belong to?
This position belongs to the Advisory line of service.
What experience is required for this role?
The role requires 3-6 years of experience in KYC, AML compliance, or a related role within the banking industry.
What educational qualifications are preferred for this job?
The preferred educational qualifications are Bachelor of Commerce, Bachelor in Business Administration, or Bachelor of Engineering.
What are the mandatory skills needed for this position?
The mandatory skills include a strong understanding of financial regulations, experience as an analyst with in-depth knowledge of financial products and services, excellent analytical skills, and being detail-oriented with strong organizational and time management abilities.
Does the company provide support for work-life balance?
Yes, the company offers inclusive benefits, flexibility programmes, and mentorship to support work-life balance.
Is travel required for this position?
No, travel requirements are not specified for this position.
What are the key responsibilities associated with this role?
Key responsibilities include conducting client due diligence, performing checks on client documents, researching to verify client information, conducting sanction screening, and maintaining accurate documentation for all clients.
Is this position eligible for work visa sponsorship?
No, this position is not available for work visa sponsorship.