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Tier-1 brand, mid-level (3-6yr) role in Bangalore increases applicant density despite KYC specialization.
Role requires financial-crime and KYC-specific expertise, limiting cross-industry transferability.
Explicit 3-6 years and mandatory KYC/AML financial crime expertise creates strict shortlisting filters.
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Conduct comprehensive client due diligence (CDD) including identity verification, source of funds, and beneficial ownership analysis for various entity types such as Banks, Trusts, Funds, and SPVs.
Perform sanction screening, adverse media screening, and evaluate client risk levels considering business activities and geographic location to ensure compliance with financial crime regulations.
Maintain accurate KYC profiles and ongoing monitoring documentation with a focus on adherence to AML, BSA, and KYC regulatory frameworks.
3-6 years experience in KYC, AML compliance, or related roles within the banking or financial services industry.
Bachelor's degree required; field of study not explicitly specified.
Strong understanding of financial regulations including Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and KYC requirements.
Mandatory skills: client due diligence, sanction screening, adverse media analysis, financial regulatory compliance.
Experienced analyst capable of interpreting complex financial data to identify compliance risks and potential financial crimes.
Detail-oriented with strong organizational and time management skills to maintain comprehensive and accurate client documentation.
Capable of working with multiple screening tools and databases to verify client information and ensure ongoing monitoring against regulatory requirements.