Fixed Term Appoinment, Specialist - Know Your Customer, Small Medium Enterprises

Overview

Specialist (Fixed Term Appointment) responsible for conducting KYC, CDD, and EDD reviews and due diligence for SME Banking and Institutional Banking clients to support AML and compliance obligations.

What you'll do

• Conduct KYC, CDD, and EDD reviews for new and existing customers.
• Assess customer risk profiles using client information, financial statements, ownership structures, and supporting documents.
• Ensure timely, accurate completion of KYC documentation and periodic/onboarding reviews.
• Identify, investigate, and escalate potential AML, sanctions, financial crime, or regulatory concerns.
• Partner with Relationship Managers, Compliance, Legal, and Operations to resolve KYC issues.
• Monitor adherence to AML/KYC and related compliance requirements (including FATCA and CRS).

What you'll need

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

Details

• Location: Pune-DBIL.
• Employment type: Full time.