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Tier-1 brand, metro Bangalore location, and mid-level (3-6 years) role increase applicant competition.
Specialized AML/KYC banking compliance skills limit cross-industry transferability.
Explicit 3-6 years requirement and mandatory AML/KYC banking compliance experience.
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Own client due diligence (CDD) processes including identity verification, source of funds, beneficial ownership for Banks, Trusts, Funds, SPVs, etc.
Conduct sanction and adverse media screening using specialized tools and analyze results to detect matches with sanctioned entities or individuals.
Maintain comprehensive KYC profiles and ongoing monitoring records ensuring compliance with regulatory frameworks like AML and BSA.
3-6 years of experience in KYC, AML compliance, or related role within banking industry.
Bachelor’s degree (field not specified).
Strong understanding of Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) regulations.
Work Experience Required: 3-6 years in relevant financial crime compliance roles.
Experienced analyst skilled in interpreting complex financial data and identifying potential risks related to financial crime.
Detail-oriented with strong organizational and time management skills to handle thorough documentation and multiple client profiles.
Prior experience with various financial entities and strong knowledge of industry regulations and compliance frameworks.