Back
Tier-1 brand, Bangalore location, and mid-level generalist KYC role drive high competition.
KYC/AML regulatory expertise is specialized to financial services, so background fit sensitivity is high.
Explicit 3-6 years plus mandatory KYC/AML regulatory experience increases shortlisting strictness.
Login to See Your Match Score
Create a free account or log in to unlock your CV match score across:
Conduct thorough client due diligence (CDD) including identity verification, source of funds, and beneficial ownership across various entity types such as Banks, Trusts, Funds, SPVs.
Perform sanction screening and adverse media screening using specialized tools to identify matches with sanctioned individuals, entities, or countries.
Maintain accurate and complete KYC profiles and ongoing monitoring documentation ensuring compliance with regulatory requirements.
3-6 years of experience in KYC, AML compliance, or related banking industry roles.
Bachelor's degree (field not specified).
Strong knowledge of financial regulations including Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) requirements.
Experience in analyzing complex financial data and performing risk-based client evaluations.
Experienced analyst with in-depth knowledge of financial products, services, and industry regulations related to financial crime compliance.
Demonstrates strong analytical skills with attention to detail and organizational ability to manage documentation and workflows accurately.
Capable of conducting risk assessments considering client business activities, geography, and sanctions screening results effectively.