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Mid-level KYC/AML role at PwC Bangalore with common skillset and strong brand, attracting many qualified applicants.
Role requires specialized KYC/AML and financial crime expertise, limiting transferability outside financial services.
Explicit 3–6 years KYC/AML requirement plus regulatory compliance experience makes hiring filters 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 screenings using specialized tools to identify and assess risk related to sanctioned individuals, entities, or countries.
Maintain accurate and compliant KYC documentation and support ongoing monitoring activities for financial crime compliance.
3-6 years of experience in KYC, AML compliance, or a related role within the banking or financial services industry.
Bachelor's degree required; field of study not specified.
Strong understanding 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/Financial Crime roles.
Experienced in analyzing complex financial data and identifying potential financial crime risks related to client profiles.
Skilled in using specialized screening tools for sanctions and adverse media checks within financial institutions.
Able to manage detailed, compliance-focused documentation and processes aligned with regulatory standards.