First Citizens India Recruitment Drive; Hiring KYC Associate – Apply Now

KYC Associate Job Openings Bangalore 2025!!!

First Citizens India announced job vacancy for the post of KYC Associate. The place of posting will be at Bangalore (Hybrid). Candidates who have completed Graduate / Engineering / Post Graduate with Fresher / Experience are eligible to apply. More details about qualifications, job description and roles & responsibilities are as follows

Name of the Company	First Citizens India
Required Qualifications	Graduate
Work Type	Hybrid
Job Posted On	27.May.2025
Closing Date	17.June.2025

Client Advisory Services (CAS) is an organization within Enterprise Operations consisting of client-facing, operational support, quality control, KYC, automation, and other business services teams. Client Facing teams support SVB Commercial, CIT Onboarding and FCB General Bank clients of all segments. 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.

Θ Positions: KYC Associate

Θ Job Location: Bangalore (Hybrid)

Θ Salary: As Per Company Norms

Θ Job Type: Full Time

Θ Requisition ID: 23134

Roles and Responsibilities:

• Performing validation and/or quality control checks for all accounts onboarded 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. 
• Utilize your organization skills to track response and follow through with case resolution and use problem-solving skills to handle issues with diplomacy, tact and efficiency. 
• Play a major role in mitigating firm and client risk; as a result, you will use effective research skills while managing the client experience and internal partner expectations. 
• Share joint accountability with one’s direct manager for goal development, training initiatives, and partner feedback.

Required Skills & Qualifications:

• Functional Skills:
• 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 in the US Shift.
• Technical Skills:
• Fair understanding of the standard AML/KYC practices followed globally.
• Providing operational support to clients & business partners 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 partners 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, workflow platforms &/or analytics tools, is a plus.
• Relationship & Collaboration:
• Reports to: Supervisory
• Partners: Analyst and Senior Analyst

 

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