Associate, Specialist - Know Your Customer, Small Medium Enterprises

Overview

Conduct KYC due diligence and customer risk assessments for SME Banking and Institutional Banking clients to support AML compliance and safe onboarding.

What you'll do

• Perform KYC, CDD, and EDD reviews for new and existing customers.
• Assess customer risk profiles using client information, financial statements, ownership structures, and documentation.
• Ensure KYC documentation is accurate and completed on time for onboarding, remediation, and periodic reviews.
• Identify, investigate, and escalate potential AML, sanctions, financial crime, or regulatory concerns.
• Maintain complete and accurate customer records for audit and regulatory needs.
• Monitor AML/KYC and regulatory requirements (including FATCA and CRS) to ensure adherence.

What you'll need

• 3-5 years of experience in a similar role.
• 3-5 years of experience in KYC/AML/Financial Crime Compliance or Regulatory Compliance in banking/financial services.
• Strong analytical and problem-solving skills to identify and assess risks.
• Excellent communication and interpersonal skills for clients and cross-functional teams.
• Thorough understanding of KYC, AML, and related regulatory requirements.
• Proficiency in using software/technology tools to manage client information and documentation.

Details

• Location: Mumbai.
• Employee status: Full time.