Back
PwC brand, Bangalore metro location, and mid-level (3–6 years) role increase applicant competition.
Requires domain-specific KYC/AML and banking experience, limiting cross-industry transferability.
Mandatory 3–6 years KYC/AML banking experience and regulatory expertise makes filters highly strict.
Login to See Your Match Score
Create a free account or log in to unlock your CV match score across:
Conduct thorough client due diligence including identity verification, source of funds, and beneficial ownership for various entity types such as Banks, Trusts, Funds, SPVs.
Perform sanction and adverse media screening using specialized tools to identify matches with sanctioned individuals or entities and analyze risk based on business activities and geography.
Maintain accurate and comprehensive KYC profiles and monitoring records ensuring compliance with financial crime regulations like BSA, AML, and KYC.
3-6 years of experience in KYC, AML compliance, or related roles in banking or financial services.
Bachelor's degree in any field; specific degree not specified.
Strong knowledge 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 KYC/AML or related financial crime compliance roles.
Experienced in detailed analytical review of client data and regulatory compliance for diverse financial entities.
Skilled at using KYC and sanction screening tools with ability to interpret complex financial and regulatory information to identify risks.
Comfortable working in financial crime compliance within advisory or banking environments with focus on accuracy and regulatory adherence.