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Tier-1 employer, mid-level 3-6yrs, metro Bangalore, and common KYC role increases candidate competition.
Requires banking-specific KYC/AML regulatory expertise, limiting cross-industry transferability.
Explicit 3–6 years and mandatory KYC/AML banking experience enforce stringent shortlisting.
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Conduct thorough client due diligence (CDD) including identity verification, source of funds, and beneficial ownership for various entity types (Banks, Trusts, Funds, SPVs).
Perform sanction screening and adverse media screening using specialized tools to detect matches with sanctioned individuals or entities.
Maintain accurate documentation of KYC profiles and ongoing monitoring records to ensure regulatory compliance.
3-6 years of experience in KYC, AML compliance, or related roles within the banking or financial services industry.
Bachelor's degree required (field of study not specified).
Strong understanding of financial regulations including Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) requirements.
Experience with client due diligence, sanction screening, and risk evaluation in financial crime compliance.
Experienced KYC/AML analyst with demonstrated knowledge of financial products and regulatory frameworks.
Detail-oriented with strong analytical skills capable of interpreting complex financial data and identifying risks.
Ability to conduct research across databases and apply risk-based assessments on clients from diverse geographies and sectors.