IN_Specialist 3_KYC/AML_FinCrime Managed Services_Advisory_Bangalore

Conduct comprehensive client due diligence (CDD) including identity verification, source of funds, and beneficial ownership across various entity types (Banks, Trusts, Funds, SPVs).

Perform sanction and adverse media screening using specialized tools, analyzing results to identify matches with sanctioned individuals/entities/countries.

Maintain accurate documentation of KYC profiles and ongoing monitoring records ensuring compliance with regulatory requirements.

3-6 years of experience in KYC, AML compliance, or a related role within the banking or financial services industry.

Bachelor's degree required (field of study not specified).

Strong understanding of financial regulations including BSA, AML, and KYC compliance.

Mandatory skills include analytical ability to interpret complex financial data and experience with financial products and industry regulations.

Experienced in conducting risk-based client due diligence and adept at using multiple databases for verification and screening.

Detail-oriented with strong organizational skills and ability to maintain compliance documentation accurately.

Familiar with regulatory frameworks and comfortable evaluating client risk factors such as business activities and geographic location.