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Tier-1 brand, metro location, common KYC team-lead role and mid-level experience increase applicant density.
Role requires specialized AML/KYC banking experience and tools knowledge, limiting cross-industry transferability.
Explicit 6-8 years AML experience and mandatory KYC/AML tool knowledge enforce strict screening filters.
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Lead end-to-end KYC onboarding and review processes for clients including alternative investment funds, ensuring compliance with AML/KYC policies.
Manage documentation collection, risk assessment, and screening activities using tools like Lexis-Nexis and Prime to validate customer information.
Oversee periodic reviews and event-driven KYC refreshes, focusing on complex entity types and beneficial ownership structures.
6 to 8 years of experience in AML/KYC processes, particularly with alternative investment funds and complex entity types.
Graduate degree or higher educational qualification.
Experience with use of screening and risk assessment tools such as Lexis-Nexis, Prime, World Check.
Willingness and flexibility to work in shifts including extended hours; work location in Bangalore.
Strong domain expertise in KYC processes for diverse and complex clients including Hedge Funds, Private Equity, Trusts, Pension Plans, and regulated entities.
Demonstrated ability to manage detailed AML/KYC compliance workflows including risk assessments and documentation validation independently.
Experience working within centralized AML/KYC processing centers or global AML teams with exposure to multiple business units.