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Tier-1 brand, metro Bangalore, and common AML/KYC role drive moderate candidate competition.
AML/KYC regulatory skills are highly specific to financial services and compliance roles.
Regulatory KYC expertise and 99% quality metric indicate moderate selection rigor.
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Perform end-to-end KYC reviews on various entity types to ensure compliance with SEC requirements and investment guidelines.
Analyze complex ownership structures for money laundering risk and complete risk profiling per State Street AML compliance policies.
Maintain a minimum quality score of 99%, meet strict deadlines, and support reporting of KPIs and KRIs to Compliance and business units.
Graduate degree or higher, preferably in Finance.
Hands-on experience in performing comprehensive KYC processes.
Knowledge of AML/KYC regulations such as FATF, FATCA, Bank Secrecy Act mandatory.
Work Experience Required: Not explicitly mentioned in the JD.
Experienced AML KYC professional familiar with using investigative tools like World-Check and Prime for customer due diligence.
Strong analytical ability to interpret investment guidelines and complex ownership structures for risk assessment.
Comfortable working in Bangalore location with flexibility for shift work, including night shifts.