Back
Tier-1 brand, metro location, mid-level KYC role drives high applicant competition.
AML/KYC compliance skills are industry-specific and favor banking or financial services backgrounds.
Explicit 2–5 year AML/KYC requirement and domain-specific skills make shortlisting highly strict.
Login to See Your Match Score
Create a free account or log in to unlock your CV match score across:
Manage end-to-end KYC onboarding and review for alternative investment funds and other client types including Trusts, Hedge Funds, SPVs, Pension plans.
Ensure compliance with AML/KYC policies by collecting, validating, and tracking required Customer Identification Program (CIP) and Customer Due Diligence (CDD) documentation.
Perform risk assessments and screenings using specialized tools (e.g., Prime, Lexis-Nexis) and own the KYC platform risk profiling and negative searches.
Graduate degree or above.
2 to 5 years of experience in AML/KYC with exposure to alternative investment funds and other regulated entities.
Knowledge of KYC compliance including Simplified Due Diligence (SDD), Enhanced Due Diligence, Risk Rating, and screening tools like Lexis-Nexis, Prime, World Check.
Willingness to work in shifts and flexible timings; location: Bangalore.
Experienced in handling diverse KYC processes for various entity types such as Hedge Funds, Trusts, SPVs, Pension plans, and regulated entities.
Proficient in conducting independent validation and risk assessment using industry-standard screening tools and platforms.
Operates effectively under strict deadlines with strong attention to detail and analytical skills in a high-volume AML/KYC environment.