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Tier-1 brand, mid-level KYC role in Bangalore attracts many qualified applicants.
Role requires KYC/AML banking and compliance expertise, limiting cross-industry transferability.
Explicit 3–6 years KYC/AML requirement and domain-specific skills create moderate filtering.
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Conduct client due diligence including identity verification, source of funds verification, and beneficial ownership analysis across various entity types (Banks, Trusts, Funds, SPV).
Perform sanction screening and adverse media screening using specialized tools to identify potential matches with sanctioned individuals, entities, or countries.
Maintain accurate KYC documentation and ongoing monitoring records ensuring compliance with financial crime regulations.
3-6 years experience in KYC, AML compliance, or related roles within the banking industry.
Bachelor’s degree (field of study not specified).
Strong understanding of financial regulations such as Bank Secrecy Act (BSA), AML, and KYC requirements.
Notice period: Not explicitly mentioned in the JD.
Experienced analyst with in-depth knowledge of financial products, services, and industry regulations relevant to AML/KYC.
Detail-oriented with excellent analytical skills to interpret complex financial data and identify risks.
Ability to manage regulatory compliance processes efficiently and maintain detailed, accurate documentation under strict standards.