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Strong employer brand, mid-level generalist KYC role, and metro Bangalore increase applicant density.
KYC/AML financial crime skills are industry-specific and less transferable outside financial services.
Explicit 3-6 years requirement plus mandatory KYC/AML banking experience and regulatory skills raise filter strictness.
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Conduct thorough client due diligence including identity verification, source of funds, and beneficial ownership for entities like Banks, Trusts, Funds, and SPVs.
Perform sanction and adverse media screenings using specialized tools and analyze screening results to identify risks.
Maintain accurate KYC profiles and ongoing monitoring records to ensure regulatory compliance.
3-6 years of experience in KYC, AML compliance, or related banking industry roles.
Bachelor's degree required; field of study 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/financial crime compliance.
Experienced analyst with in-depth knowledge of financial products, services, and industry regulations related to KYC/AML.
Detail-oriented with strong analytical skills to interpret complex financial data and identify potential risks.
Capable of managing detailed documentation and time-sensitive compliance activities effectively.