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PwC brand, Bangalore metro location, mid-level (3–6 yrs) generalist KYC role increases competition.
Role-specific financial crime expertise (KYC/AML) reduces cross-industry transferability.
Explicit 3–6 years KYC/AML requirement and regulatory knowledge create moderate candidate filtering.
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Conduct client due diligence (CDD) to verify identity, source of funds, and beneficial ownership for various entity types including Banks, Trusts, Funds, SPVs.
Perform sanction and adverse media screening using specialized tools to identify matches with sanctioned individuals or entities.
Maintain accurate KYC profiles and ongoing monitoring documentation to ensure compliance with regulatory requirements.
3-6 years of experience in KYC, AML compliance or related role within banking industry.
Bachelor's degree in any discipline.
Strong knowledge of financial regulations including Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) requirements.
Experience with client risk evaluation based on geography, business activities and other relevant factors.
Experienced financial crime compliance analyst with deep understanding of financial products and regulatory environment.
Detail-oriented with strong analytical skills to interpret complex financial data and identify risks.
Capable of performing thorough research and analysis using various databases and compliance tools.