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Strong PwC brand, metro location, and mid-level generalist KYC role drive high competition.
Specialized KYC/AML regulatory experience limits transferability across unrelated industries.
Explicit 3-6 years and mandatory KYC/AML regulatory expertise enforce strict filtering.
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Conduct client due diligence (CDD) including identity verification, source of funds, and beneficial ownership for various entity types (e.g., Banks, Trusts, Funds, SPVs).
Perform sanction screening and adverse media screening using specialized tools and analyze results to detect matches with sanctioned individuals, entities, or countries.
Maintain accurate documentation for all clients, including KYC profiles and ongoing monitoring records to ensure compliance with regulatory requirements.
3-6 years of experience in KYC, AML compliance, or related roles within the banking industry.
Bachelor's degree qualification required.
Strong understanding of financial regulations including Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) requirements.
Work Experience Required: 3-6 years
Experienced analyst with in-depth knowledge of financial products, services, and industry regulations related to financial crime compliance.
Detail-oriented with excellent analytical skills to interpret complex financial data and identify potential risks.
Capable of managing multiple tasks related to compliance monitoring and reporting in a regulated banking or financial services environment.