Relevant experience should include customer onboarding, periodic reviews, event-driven reviews, enhanced due diligence, and handling high-risk profiles.
Quality-control experience is an added advantage.
Crypto experience is preferred but not mandatory.
Transaction Monitoring or SAR experience is not required for the Corporate KYC role.
Profiles from international banks such as J.P. Morgan or HSBC may be relevant because of their Corporate KYC exposure, while consulting profiles may also be considered if they meet the notice-period requirement.
📌 Fcu/kyc Senior Associate Hyderabad
🏢 PwC
📍 Hyderabad