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Tier-1 brand, metro location, and mid-level generalist role increase candidate competition.
AML/KYC expertise and regulatory experience are industry-specific and not easily transferable across unrelated domains.
Explicit 6-8 years AML experience and required KYC/tool knowledge make hiring filters stringent.
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Own end-to-end KYC onboarding and review process for alternative investment funds and other entity types, ensuring compliance with AML/KYC policies.
Manage completion and validation of CIP/CDD documentation, and perform risk assessments on customer profiles using KYC platforms.
Liaise with client representatives and relationship managers to collect required KYC information and perform screening using tools like Lexis-Nexis and Prime Check.
6 to 8 years of AML experience with proven knowledge of AML/KYC processes and policies.
Bachelor's degree or higher qualification.
Hands-on experience with KYC reviews for alternative investment fund clients, trusts, hedge funds, pension plans, and regulated entities.
Willingness to work in shifts at the Bangalore location; proficiency with Microsoft Excel and Word required.
Experienced KYC professional familiar with risk rating techniques, enhanced due diligence, and ownership structure analysis.
Capable of managing multiple priorities with accuracy and meeting strict deadlines in a shift work environment.
Proficient in use of screening and research tools such as Lexis-Nexis, Prime Check, and world check, with strong knowledge of various customer entity types including banks, mutual funds, and non-profits.