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PwC brand, metro location, and mid-level KYC role create high competition.
Strong financial crime and regulatory focus reduces cross-industry transferability.
Explicit 3–6 years plus mandatory KYC/AML regulatory banking expertise increases shortlisting strictness.
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Conduct comprehensive client due diligence (CDD) including identity verification, source of funds, and beneficial ownership across various entity types (Banks, Trusts, Funds, SPVs).
Perform sanction and adverse media screening using specialized tools and analyze results to identify matches with sanctioned individuals, entities, or countries.
Maintain accurate KYC profiles and ongoing monitoring documentation ensuring compliance with financial crime regulations.
3-6 years of experience in KYC, AML compliance, or related roles within the banking or financial industry.
Bachelor's degree (any field).
Strong understanding of financial regulations: Bank Secrecy Act (BSA), AML, and KYC requirements.
Not explicitly mentioned in the JD: Notice period or location requirements.
Experienced analyst with in-depth knowledge of financial products, services, and regulatory frameworks related to financial crime compliance.
Detail-oriented professional with strong analytical skills to interpret complex financial data and assess client risk levels.
Comfortable working with various financial entities and adept at using compliance screening tools and databases for risk evaluation.