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Tier-1 brand, mid-level role in Bangalore with common KYC skillset creates high applicant competition.
Role demands finance-specific AML/KYC and banking entity knowledge, limiting cross-industry transferability.
Explicit AML/KYC years and regulated-bank requirements increase candidate filtering strictness.
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Manage end-to-end KYC onboarding and periodic reviews for diverse client types, including Alternative Investment Funds like Hedge and Private Equity funds.
Conduct AML/KYC compliance checks including risk assessments, screening against sanctions lists, and validation of CDD documentation.
Liaise with client representatives or Relationship Managers to obtain missing KYC information and ensure compliance with State Street AML/KYC policies.
3 to 5 years of experience in AML/KYC roles with hands-on exposure to Alternative Investment Funds and other entity types such as Trusts, Hedge Funds, SPVs, Pension Plans.
Graduate degree or higher educational qualification.
Knowledge of AML/KYC processes including Simplified and Enhanced Due Diligence, risk rating techniques, screening tools like Lexis-Nexis, Prime Check, and World Check.
Willingness and flexibility to work in shifts at the Bangalore location.
Experienced in KYC reviews and onboarding for multiple entity types including regulated entities and non-profit organizations.
Comfortable working under strict deadlines with strong attention to detail and analytical skills to independently assess risk and validate client information.
Ability to manage multiple priorities and interact effectively with clients and relationship managers to resolve compliance and documentation issues.