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 (CDD) including identity verification, source of funds, and beneficial ownership checks for various entity types such as Banks, Trusts, Funds, SPVs.
Perform sanction and adverse media screenings using specialized tools; analyze results to detect matches with sanctioned individuals, entities, or countries.
Maintain accurate KYC documentation and ongoing monitoring records to ensure compliance with financial crime regulations.
Minimum Requirements
3-6 years of experience in KYC, AML compliance, or related role within banking or financial services.
Bachelor's degree required; specific field of study not mentioned.
Strong understanding of financial regulations including Bank Secrecy Act (BSA), AML, and KYC requirements.
Work Experience Required: 3-6 years in relevant compliance or KYC roles.
Ideal Candidate Profile
Experienced KYC/AML analyst with deep knowledge of financial products, services, and regulatory frameworks.
Detail-oriented with strong analytical skills capable of interpreting complex financial data to identify risks.
Able to handle multiple tasks such as document verification, risk evaluation, and compliance monitoring in a structured manner.