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PwC brand, metro Bangalore location, and mid-level generalist KYC/AML role increase candidate competition.
KYC/AML financial crime skills are highly industry-specific and not easily transferable across industries.
Explicit 3–6 years, mandatory KYC/AML domain expertise and regulatory compliance requirements increase selectivity.
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Conduct thorough client due diligence (CDD) including identity verification, source of funds, and beneficial ownership for various entity types such as Banks, Trusts, Funds, and SPVs.
Perform sanction screening, adverse media screening using specialized tools, and analyze results to identify matches with sanctioned individuals, entities, or countries.
Maintain accurate and detailed documentation for all clients including KYC profiles and ongoing monitoring records to ensure compliance with financial regulations.
3-6 years of experience in KYC, AML compliance, or a related role within banking or financial industry.
Bachelor's degree required; specific field of study not mentioned.
Strong understanding of Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) regulatory requirements.
Work Experience Required: 3-6 years in related KYC/AML role. Notice period: Not explicitly mentioned.
Experienced KYC Analyst with deep knowledge of financial products, services, and regulatory compliance.
Strong analytical skills to interpret complex financial data and identify risks related to financial crime compliance.
Detail-oriented and organized, capable of managing multiple client due diligence and monitoring tasks using specialized compliance tools.