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Tier-1 brand, metro location, mid-level experience, and common KYC role increase competition.
AML/KYC skills and regulatory knowledge are finance-specific and not easily transferable across industries.
Explicit 2–5 years AML experience, domain tools and regulated compliance requirements raise filtering strictness.
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Own the end-to-end KYC process for onboarding and reviewing clients, especially alternative investment funds like Hedge and Private Equity funds.
Ensure completion and validation of CIP/CDD documentation in compliance with AML/KYC policies, including risk assessments and screening against watchlists.
Liaise with clients and relationship managers to collect and verify required KYC information and manage periodic and event-driven AML/KYC reviews.
2 to 5 years of AML/KYC experience, preferably with exposure to alternative investment fund client types.
Graduate degree or higher.
Experience with KYC risk rating techniques, Simplified and Enhanced Due Diligence, and screening tools such as Lexis-Nexis and Prime.
Ability to work any shift; Location: Bangalore.
Strong expertise in KYC processes for various entity types including trusts, hedge funds, regulated entities, SPVs, pension plans, and charities.
Experience independently validating customer due diligence documentation and performing end-to-end risk assessments using KYC platforms.
Detail-oriented with ability to manage time effectively and prioritize tasks under strict deadlines in a shift-working environment.