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PwC brand, metro Bangalore location, and mid-level (3-6yrs) role increase candidate competition.
Role requires AML/KYC financial crime expertise specific to banking, limiting transferability across industries.
Explicit 3-6 years and mandatory AML/KYC banking experience make shortlisting stringent.
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 matches with sanctioned individuals, entities, or countries.
Maintain accurate and complete documentation of KYC profiles and ongoing monitoring records ensuring regulatory compliance.
3-6 years of experience in KYC, AML compliance, or related role in banking industry.
Bachelor's degree in any discipline.
Strong knowledge of financial regulations including BSA, AML, and KYC.
Proven experience in client due diligence, sanction screening, and risk evaluation.
Experienced analyst skilled in interpreting complex financial data and assessing client risk levels based on business activities and geography.
Detail-oriented with strong organizational and time management skills to handle comprehensive compliance documentation.
Familiar with financial products, regulatory requirements, and usage of specialized databases for research and screening.