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Tier-1 brand, metro location, and mid-level 3–6yrs generalist KYC role create high candidate competition.
AML/KYC and CDD expertise are highly specific to financial services and regulatory compliance, limiting cross-industry fit.
Explicit 3–6 years AML/KYC requirement plus mandatory screening tools and regulated environment create high filter strictness.
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Own end-to-end KYC onboarding and due diligence for alternative investment fund clients including Hedge and Private Equity funds.
Ensure compliance with State Street AML/KYC policies by managing CIP/CDD documentation, performing risk assessments, and validating client information.
Screen customer names against regulatory lists and use KYC platforms to conduct risk profiling and monitoring.
3 to 6 years of experience in AML/KYC with hands-on exposure to alternative investment funds and other entity types like Trusts, SPVs, Pension Plans.
Graduate degree or higher required.
Experience with screening tools such as Lexis-Nexis, Prime, and World Check; knowledge of risk rating techniques and due diligence processes.
Work Location: Bangalore; willing to work in any shift as per business needs.
Experienced in processing and reviewing KYC for diverse customer types including banks, mutual funds, pension plans, NGOs, and alternative funds.
Familiar with regulatory AML/CTF frameworks, risk assessment methodologies, and ownership/control structures for complex entities.
Operates effectively under deadlines with attention to detail, and has the ability to reprioritize tasks flexibly in a shift work environment.