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Tier-1 employer, mid-level generalist KYC role, Bangalore metro location increase applicant competition.
Role requires domain-specific KYC/AML and regulatory expertise, limiting transferability across unrelated industries.
Explicit 3-6 year requirement and mandatory KYC/AML regulatory expertise make filtering strict.
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Conduct comprehensive client due diligence (CDD) including identity verification, source of funds, and beneficial ownership across various entity types such as Banks, Trusts, Funds, SPVs.
Perform sanction screening and adverse media screening using specialized tools to identify risks related to sanctioned individuals, entities, or countries.
Maintain accurate KYC profiles and ongoing monitoring records to ensure compliance with financial crime regulations and standards.
3-6 years of experience in KYC, AML compliance, or related role within the banking or financial industry.
Bachelor's degree required; specific field of study not mentioned.
Strong knowledge of financial regulations including Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) requirements.
Experience with sanction screening, client risk assessment, and financial crime compliance protocols.
Experienced financial crime compliance analyst proficient in conducting detailed KYC and AML due diligence for diverse client entities.
Analytical thinker with strong ability to interpret complex financial data and assess risk based on business activities and geographic factors.
Comfortable working with regulatory frameworks and specialized screening tools to ensure compliance and identify potential financial crime risks.