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Tier-1 brand, mid-level 3-6 years, metro Bangalore, and popular KYC role increase applicant competition.
Role requires specialized financial crime/KYC/AML expertise, limiting transferability outside financial services.
Explicit 3-6 years requirement plus mandatory KYC/AML financial crime compliance skills and screening experience.
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Conduct comprehensive client due diligence including identity verification, source of funds, and beneficial ownership across multiple entity types (Banks, Trusts, Funds, SPVs).
Perform sanction and adverse media screening using specialized tools and analyze results to identify compliance risks.
Maintain accurate KYC documentation and support ongoing client monitoring to ensure adherence to regulatory requirements.
3-6 years of experience in KYC, AML compliance, or related role within the banking industry.
Bachelor's degree required (field not specified).
Strong knowledge of financial regulations including Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC).
Work Experience Required: 3-6 years in KYC/AML or related financial crime compliance roles.
Experienced analyst with deep knowledge of financial products, services, and industry regulations in financial crime compliance.
Detail-oriented individual capable of interpreting complex financial data and identifying risks efficiently.
Skilled in conducting risk evaluations based on business activities, geography, and sanction screening.