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PwC brand, mid-level 3-6yr role, and Bangalore metro location increase applicant competition density.
KYC/AML skills are specialized to financial services and regulatory compliance, so background fit is highly sensitive.
Explicit 3-6 years requirement and mandatory KYC/AML regulatory experience make filters highly strict.
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Conduct client due diligence (CDD) by gathering and verifying client information including identity, source of funds, and beneficial ownership across various entity types such as Banks, Trusts, Funds, SPVs.
Perform sanction and adverse media screenings using specialized tools to identify potential matches with sanctioned individuals, entities, or countries.
Maintain accurate documentation of KYC profiles and ongoing monitoring records to ensure regulatory compliance in financial crime prevention.
3-6 years of experience in KYC, AML compliance, or related role in the banking or financial services industry.
Bachelor's degree required; field of study not specified.
Strong understanding of financial regulations including Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) requirements.
Work Experience Required: 3-6 years explicitly mentioned. Notice period: Not explicitly mentioned.
Experienced analyst with in-depth knowledge of financial products, services, and industry regulations related to financial crime compliance.
Detail-oriented with excellent analytical skills to interpret complex financial data and identify risks.
Comfortable working in a compliance-focused role involving regulatory research, sanction screening, and documentation management.