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PwC brand, metro Bangalore, mid-level 3–6yrs and generalist KYC role drive high competition.
Role requires specialist KYC/AML financial crime expertise tied to banking and regulated environments, limiting cross-industry transferability.
Explicit 3–6 years requirement plus mandatory KYC/AML domain expertise in regulated financial services raises strictness.
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Conduct client due diligence (CDD) including identity verification, source of funds, and beneficial ownership checks for various entity types (Banks, Trusts, Funds, SPVs).
Perform sanction and adverse media screening using specialized tools to identify matches with sanctioned individuals, entities, or countries.
Maintain accurate KYC documentation and monitoring records while evaluating client risk based on business activity, geography, and other relevant factors.
3-6 years of experience in KYC, AML compliance, or a related role within the banking industry.
Bachelor's degree in any field required.
Strong understanding of financial regulations including Bank Secrecy Act (BSA), AML, and KYC requirements.
Work Experience Required: 3-6 years in relevant domain.
Experienced in financial crime compliance with in-depth knowledge of financial products, services, and regulatory frameworks.
Detail-oriented with strong analytical skills capable of interpreting complex financial data and identifying risks.
Comfortable working with multiple databases and screening tools for client verification and risk assessment.