IN-Associate–KYC&AML --FinCrime Coe- Advisory– Bangalore
Core
Conduct client due diligence, perform due diligence checks, and maintain accurate documentation to verify compliance with regulatory requirements for financial institutions.
Role type
Associate KYC & AML Analyst
Builds
KYC profiles and ongoing monitoring records for clients in the financial sector
Domain
Financial Services / Financial Crime Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Client due diligence (CDD), identity verification, source of funds analysis, beneficial ownership identification, sanction screening, adverse media screening, regulatory compliance knowledge (BSA, AML, KYC), risk evaluation based on business activities and geography
Preferred skills
In-depth knowledge of financial products and services
Technologies
Specialized screening databases and tools
Responsibilities
Conduct client due diligence (CDD) to gather information such as identity verification, source of funds, and beneficial ownership; Perform initial checks on client documents and data to ensure completeness and accuracy; Support in conducting research using various databases and sources to verify client information; Evaluate client risk levels based on business activities, geographic location, and other relevant factors; Conduct sanction screening and adverse media screening of customers using specialized tools and databases and analyze screening results to identify matches with sanctioned individuals, entities, or countries; Maintain accurate documentation for all clients, including KYC profiles and ongoing monitoring records
Seniority
Associate, hands-on IC
