IN_Specialist 3_KYC/AML_FinCrime Managed Services_Advisory_Bangalore
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Job Description
Structured overview of role & requirementsAbout This Role
Conduct comprehensive client due diligence to verify identity, source of funds, and beneficial ownership for various entity types.
Perform sanction and adverse media screening using specialized tools to identify risks related to financial crime compliance.
Maintain accurate KYC documentation and support ongoing client risk evaluations based on regulatory requirements.
Minimum Requirements
3-6 years of experience in KYC, AML compliance, or related financial crime roles, preferably within banking industry.
Bachelor's degree required; specific field not mentioned.
Strong knowledge of financial regulations including BSA, AML, and KYC requirements.
Work Experience Required: 3-6 years
Ideal Candidate Profile
Experienced analyst familiar with financial products, services, and complex regulatory environments.
Detail-oriented with strong analytical skills to interpret complex financial data for risk identification.
Comfortable working with specialized financial crime screening tools and maintaining detailed compliance documentation.