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Tier-1 brand, mid-level generalist KYC role in Bangalore increases candidate competition.
Role requires domain-specific KYC/AML knowledge, limiting cross-industry transferability.
Explicit 3-6 years and specific KYC/AML compliance experience impose strict shortlisting filters.
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Conduct thorough client due diligence (CDD) including identity verification, source of funds, and beneficial ownership for various entity types like Banks, Trusts, Funds, SPVs.
Perform sanction screening and adverse media screening using specialized tools and analyze results to identify matches with sanctioned individuals or entities.
Maintain accurate KYC profiles and ongoing monitoring records ensuring compliance with financial crime regulations.
3-6 years of experience in KYC, AML compliance, or related financial crime roles within the banking or financial services industry.
Bachelor's degree required; specific field of study not specified.
Strong knowledge of Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) regulations.
Experience with financial product knowledge, client risk evaluation, and use of sanction and adverse media screening tools.
Experienced analyst adept at interpreting complex financial data to identify potential risks related to financial crime compliance.
Detail-oriented professional with strong organizational skills and ability to manage multiple compliance checks including sanctions and adverse media screening.
Comfortable working with diverse entity types in the financial sector and navigating regulatory compliance frameworks.