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Tier-1 PwC brand, metro Bangalore, and mid-level generalist KYC/AML role raise competition.
Specialized KYC/AML compliance skills limit transferability outside regulated financial services.
Explicit 3–6 years and mandatory KYC/AML regulatory experience increase shortlisting strictness.
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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 identify risks aligned with financial crime regulations.
Maintain accurate documentation of KYC profiles and ongoing monitoring to support compliance with regulatory requirements.
3-6 years of experience in KYC, AML compliance, or related role within banking industry.
Strong understanding of financial regulations such as Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC).
Bachelor's degree required; field of study not explicitly specified.
Work Experience Required: 3-6 years in relevant KYC/AML roles.
Experienced analyst with in-depth knowledge of financial products, services, and industry regulations relevant to financial crime compliance.
Detail-oriented with strong analytical skills to interpret complex financial data and identify potential risks.
Able to manage multiple tasks with strong organizational and time management abilities in a compliance-driven environment.