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PwC brand, mid-level KYC role, and Bangalore metro increase candidate competition.
Financial crime compliance requires sector-specific knowledge, reducing cross-industry transferability.
Mandatory 3-6 years KYC/AML experience and regulated-finance expertise make filters stringent.
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Conduct comprehensive client due diligence (CDD) including identity verification, source of funds, and beneficial ownership across various entity types.
Perform sanction and adverse media screening using specialized tools to identify matches with sanctioned individuals, entities, or countries.
Maintain accurate KYC profiles and documentation while ensuring compliance with financial crime regulatory requirements.
3-6 years of experience in KYC, AML compliance, or related roles within banking or financial services.
Bachelor's degree from any discipline.
Strong knowledge of financial regulations including Bank Secrecy Act (BSA), AML, and KYC requirements.
Experience with client identity verification, sanction screening, and regulatory compliance monitoring.
Experienced financial crime compliance analyst with detailed understanding of financial products, services, and regulatory frameworks.
Proven ability to analyze complex financial data and identify potential risks related to client profiles and transactions.
Comfortable working with specialized screening tools and maintaining meticulous documentation in a regulated environment.