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Tier-1 financial brand, mid-level KYC role in Bangalore increases competition.
Role requires specialized AML/KYC compliance experience, limiting cross-industry transferability.
Explicit 2–5 years AML/KYC requirement plus required tools (Lexis-Nexis) and compliance filters enforce strict shortlisting.
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Own end-to-end KYC onboarding and compliance for alternative investment funds, banks, mutual funds, pension plans, etc., ensuring all KYC/AML policies and CIP/CDD procedures are met.
Perform risk assessments including Simplified and Enhanced Due Diligence, risk rating, screening via tools like Prime, Lexis-Nexis, and manage ownership structures including controlling parties.
Liaise with clients and relationship managers to collect required documentation, validate CDD data independently, and handle ongoing reviews such as periodic refresh and event driven reviews.
2 to 5 years of AML/KYC experience with knowledge of AML/KYC processes mandatory.
Graduate degree or above required.
Experience with KYC for alternative investment funds (Hedge Funds, Private Equity), Trusts, regulated entities, pension plans, SPVs is mandatory.
Willingness to work in shifts and flexible timings; location mandatory in Bangalore.
Experienced in processing complex KYC for varied entity types including Funds, Trusts, and regulated entities with proficiency in ownership and controlling party analysis.
Skilled in using screening tools such as Lexis-Nexis, World Check, and Prime for negative searches and verification.
Operates effectively under deadlines with attention to detail, strong analytical skills, and ability to re-prioritize tasks flexibly in a shift-based environment.