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PwC brand, mid-level KYC/AML role and Bangalore metro attracts many qualified applicants.
Strong regulatory and KYC/AML domain expertise required reduces cross-industry transferability.
Explicit 3–6 years and mandatory KYC/AML financial crime experience enforce strict filtering.
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Conduct client due diligence (CDD) including identity verification, source of funds, and beneficial ownership checks for various entity types such as Banks, Trusts, Funds, and SPVs.
Perform sanction and adverse media screening using specialized tools to identify matches with sanctioned individuals, entities, or countries.
Maintain accurate documentation for all clients including KYC profiles and ongoing monitoring records to ensure compliance with financial crime regulations.
3-6 years of experience in KYC, AML compliance, or related roles within the banking or financial services industry.
Strong understanding of financial regulations including Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) requirements.
Bachelor's degree is mandatory; field of study not specified.
Work Experience Required: 3-6 years in relevant domain.
Experienced financial crime compliance analyst with in-depth knowledge of financial products, services, and regulatory environment.
Highly analytical with proven ability to interpret complex financial data and identify potential risks related to financial crime.
Detail-oriented professional skilled in managing thorough documentation and regulatory compliance for diverse client portfolios.