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Tier-1 brand, metro location, and mid-level generalist AML role drive high applicant competition.
AML/KYC regulatory and compliance focus creates strong domain bias toward financial services.
Explicit 3–5 years AML requirement plus mandatory KYC/CIP/CDD knowledge and vendor tools increases shortlisting strictness.
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Own end-to-end KYC onboarding and review processes for diverse client types including alternative investment funds, banks, mutual funds, pensions, ensuring compliance with AML/KYC policies.
Perform risk assessments, screening (using tools like Lexis-Nexis, Prime), and verification of CDD documentation to mitigate AML risks prior to account opening.
Collaborate with clients and relationship managers to obtain KYC/CDD information and ensure completeness within stipulated deadlines.
3 to 5 years of experience in AML/KYC processes with expertise in alternative investment funds such as Hedge Funds and Private Equity.
Graduate degree or higher educational qualification.
Proficiency in KYC screening tools like Lexis-Nexis; knowledge of World Check and Prime Check is a plus.
Willingness and ability to work in shifts, including extended hours; work location: Bangalore.
Experienced in handling KYC for varied entities including trusts, SPVs, pension plans, and regulated entities, with strong domain understanding of ownership structures and controlling parties.
Demonstrates strong analytical skills and attention to detail in compliance and documentation review under tight deadlines.
Capable of independently managing risk assessments and screening tasks using multiple vendor platforms and internal KYC systems.