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PwC Big Four, metro Bangalore, mid-level generalist KYC role increases candidate competition.
Role requires KYC/AML banking experience and regulatory knowledge, limiting cross-industry transferability.
Explicit 3-6 years and mandatory KYC/AML banking experience make screening moderately strict.
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Conduct comprehensive client due diligence (CDD) including identity verification, source of funds, and beneficial ownership for various entity types.
Perform sanction and adverse media screening using specialized tools to detect matches with sanctioned individuals/entities.
Maintain accurate KYC profiles and ongoing monitoring records ensuring compliance with regulatory requirements.
3-6 years of experience in KYC, AML compliance, or related role within banking industry.
Bachelor's degree (field not specified).
Strong knowledge of Bank Secrecy Act (BSA), AML, and KYC regulations.
Experience conducting client due diligence and sanction screening.
Experienced analyst with deep understanding of financial products, services, and regulations relevant to financial crime compliance.
Detail-oriented with strong organizational and analytical skills to assess complex client financial data and risks.
Capable of using multiple research databases and specialized screening tools to verify client information and identify risks.