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Mid-level KYC role in Bangalore at PwC with common AML skillset attracts many qualified applicants.
Strong regulatory and banking domain requirements limit transferability across industries.
Explicit 3–6 years KYC/AML requirement and domain expertise make screening moderately strict.
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Conduct comprehensive client due diligence (CDD) including identity verification, source of funds, and beneficial ownership across varied entity types (Banks, Trusts, Funds, SPVs).
Perform sanction and adverse media screening using specialized tools to identify matches with sanctioned individuals or entities.
Maintain accurate and compliant KYC documentation and ongoing monitoring records for clients.
3-6 years of experience in KYC, AML compliance, or related role within banking industry.
Bachelor's degree in any field.
Strong knowledge of financial regulations including Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) requirements.
Work Experience Required: 3-6 years in relevant KYC/AML roles.
Experienced in financial crime compliance with in-depth knowledge of financial products and services regulated under AML/KYC frameworks.
Detail-oriented with strong analytical skills for interpreting complex financial data and identifying risks.
Capable of handling multiple entity types with sound judgment on client risk levels based on geography, business activity, and other factors.