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PwC brand, Bangalore metro, and mid-level 3-6yr KYC role drive high candidate competition.
Financial-crime KYC/AML skills are highly industry-specific to banking and compliance.
Mandatory 3–6 years KYC/AML experience and regulated financial crime expertise create strict shortlisting filters.
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Conduct comprehensive client due diligence (CDD) including identity verification, source of funds assessment, and beneficial ownership analysis across various entity types such as Banks, Trusts, Funds, SPVs.
Perform sanction and adverse media screening using specialized tools to identify matches with sanctioned individuals, entities, or countries and manage documentation for KYC profiles and ongoing monitoring.
Analyze client risk based on business activities, geographic location, and other factors to ensure compliance with financial crime regulations and identify potential risks.
3-6 years of experience in KYC, AML compliance, or related roles within the banking or financial sector.
Bachelor's degree in any discipline.
Strong understanding of financial regulations including Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) requirements.
Experience working with financial products, compliance oversight, and regulatory adherence; explicit mention of working experience required.
Experienced financial crime compliance analyst comfortable working with regulatory requirements and complex financial data.
Detail-oriented professional skilled in conducting thorough due diligence, screening, and risk evaluation in banking or financial services contexts.
Capable of managing multiple sources of client information and compliance documentation with strong organizational and analytical skills.