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PwC brand, Bangalore metro, mid-level 3–6yrs, and broadly scoped KYC/AML role increase competition.
Requires banking-specific KYC/AML expertise, limiting easy transferability across industries.
Explicit 3–6 years KYC/AML and banking experience requirement enforces strict shortlisting filters.
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Conduct client due diligence (CDD) to verify identity, source of funds, and beneficial ownership for entities including Banks, Trusts, Funds, SPVs.
Perform sanction and adverse media screening using specialized tools to identify matches with sanctioned individuals, entities, or countries.
Maintain accurate KYC profiles and monitoring records ensuring compliance with regulatory requirements.
3-6 years of experience in KYC, AML compliance, or related banking industry roles.
Bachelor's degree required; field of study not specified.
Strong knowledge of financial regulations including BSA, AML, and KYC.
Work Experience Required: 3-6 years in relevant compliance roles.
Experienced analyst with in-depth understanding of financial products, services, and regulatory frameworks (BSA, AML, KYC).
Detail-oriented with strong analytical skills to interpret complex financial data and assess risk.
Capable of using various databases and screening tools to conduct thorough client research and risk evaluation.