KYC Advisory – Individual Contributor

DBS Bank India is seeking an experienced professional for its KYC Advisory function. This is an individual contributor position at middle-management level, reporting to the Head of KYC Advisory. The role requires thorough knowledge of RBI KYC Directions and practical experience in banking operations.

Key Responsibilities

• Provide KYC advisory support in line with RBI KYC Directions.

• Support client onboarding and due diligence activities.

• Apply KYC regulatory requirements within a banking environment.

• Help address KYC-related queries and support compliance with applicable requirements.

Note: These responsibilities are indicative based on the stated role; the original post does not provide a detailed list of duties.

Required Qualifications and Experience

• Seasoned professional with relevant KYC Advisory experience.

• Thorough knowledge of RBI KYC Directions.

• Strong understanding of client onboarding and due diligence.

• Hands-on experience working in a banking setup.

• Ability to work independently in an individual contributor role.

Reporting Structure

The position reports directly to the Head of KYC Advisory.

How to Apply

Interested candidates should forward their CV directly to Farokh Adarian, Executive Director, Department Head – Financial Crime (as partially displayed in the supplied LinkedIn screenshot), through LinkedIn.

Location: Vikhroli, Mumbai.