KYC Associate Job Openings in Bangalore 2025!!!
First Citizens India announced job vacancy for the post name of KYC Analyst. The place of posting will be at Bangalore(Hybrid). Candidates who have completed Graduates/ Engineering/Post Graduate with Freshers and Experience are eligible to apply for this Job. More details about qualification, job description, roles and responsibilities are as follows
| Company Name | First Citizens India |
| Qualification | Graduate |
| Job Posted On | 27. May. 2025 |
| Closing date | 17. June. 2025 |
| Work type | Hybrid |
This role exists to ensure that every client
interaction through the advisory services
journey is seamless, compliant, and client-
centric. In a complex regulatory environment,
By being part of this team, candidates will play
an active role in driving First Citizens’
commitment to operational excellence, client
trust, and strategic growth, making them a
critical enabler in the bank’s global success
story.
- Position: KYC Associate
- Location: Bangalore
- Salary: As per company norms
- Requisition Id- 23134
Roles and Responsibilities
- Performing validation and/or quality control checks for all accounts onboard in the bank in line with the global KYC standards across jurisdictions
- Communicate effectively with various cross-functional business team partners and bank clients. You will serve at the forefront of our client’s experience and ensure all information is accurate before onboarding the client.
- Research and reach out to your
colleagues if any critical
information is missing to comply
with regulatory requirements. - Setting expectations and delivering
consistent follow up to ensure
completion of the application is a
critical deliverable in this role.
Required Skills and Qualifications
Functional Skill
- Excellent oral and Written communication skills.
- Demonstrated expertise of bank products, regulations, department processes & procedures.
- Candidates who are passionate about banking Operations, KYC,Onboarding, QC & willing to work inthe US Shift.
Technical Skill
- Fair understanding of the standard AML/KYC practices follows globally.
- Providing operational support to clients & business partner consistent with bank policy &procedures.
- Strong ability to multi-task, handle high volumes, and support cross-functional team
- Excellent written and verbal communication skills with ability to convey information.
- Solid networking skills, strong ability to establish relationships with internal clients. Strong attention to detail
- Provide operational support to clients & business partner consistent with bank’s policies &procedures.
Qualification:
- Bachelor’s Degree (preferably commerce)
- At least 0-1 year of prior work experience within Onboarding,Quality control or KYC – Know Your customer process at any bank.
- Proficiency in MS products (CRM,Outlook), database apps, workflows platforms &/or analytics tools, is aplus.
Relationships & Collaboration
- Reports to: Supervisory
- Partners: Analyst and Senior analyst
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