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Tier-1 PwC, mid-level KYC/AML role in Bangalore attracts many qualified applicants.
Requires specific KYC/AML financial crime experience, limiting cross-industry transferability.
Explicit 3-6 years and mandatory KYC/AML compliance skills increase filtering strictness.
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Conduct thorough client due diligence (CDD) including identity verification, source of funds, and beneficial ownership across various entity types (Banks, Trusts, Funds, SPVs).
Perform sanction and adverse media screening using specialized tools to identify matches with sanctioned individuals/entities/countries.
Maintain accurate KYC profiles and ongoing monitoring records ensuring compliance with regulatory standards.
3-6 years experience in KYC, AML compliance, or related roles within the banking industry.
Bachelor's degree in any discipline.
Strong understanding of financial regulations including Bank Secrecy Act (BSA), AML, and KYC requirements.
Work Experience Required: 3-6 years in relevant financial crime compliance roles.
Experienced analyst with in-depth knowledge of financial products, services, and industry regulations relevant to financial crime compliance.
Detail-oriented with excellent analytical skills to interpret complex financial data and assess risk levels.
Competent in using specialized screening tools and databases for sanction and adverse media checks.