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Tier-1 PwC, mid-level role in Bangalore and common KYC title create moderate applicant competition.
Specific AML/KYC and banking experience required, limiting transferability across unrelated industries.
Explicit 3–6 years and mandatory AML/KYC banking experience create moderate shortlisting filters.
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Conduct comprehensive client due diligence including identity verification, source of funds, and beneficial ownership for various entity types.
Perform sanction and adverse media screening using specialized tools and analyze results for compliance risks.
Maintain accurate client KYC profiles and ongoing monitoring documentation to ensure regulatory compliance.
3-6 years experience in KYC, AML compliance, or related role in banking industry.
Bachelor's degree required; field of study not specified.
Strong knowledge of financial regulations including BSA, AML, and KYC requirements.
Not explicitly mentioned: Notice period, location constraints, or mandatory certifications.
Experienced analyst with deep understanding of financial products, services, and industry regulations.
Detail-oriented with strong analytical skills to interpret complex financial data and identify risks.
Ability to manage multiple priorities with strong organizational and time management skills.