IN-Associate–KYC&AML --FinCrime Coe- Advisory– Bangalore
Core
Conduct client due diligence, sanction screening, and adverse media screening to verify compliance with financial regulations for clients in the financial sector.
Role type
Associate KYC & AML Analyst
Builds
KYC profiles, compliance documentation, and risk assessments for financial institutions
Domain
Financial Services / Financial Crime Compliance
Required skills
Client due diligence (CDD), Sanction screening, Adverse media screening, Knowledge of Bank Secrecy Act (BSA), Knowledge of Anti-Money Laundering (AML), Knowledge of Know Your Customer (KYC), Analytical skills, Detail-oriented
Preferred skills
In-depth knowledge of financial products and services
Technologies
Specialized screening databases
Responsibilities
Conduct client due diligence (CDD) to gather identity verification, source of funds, and beneficial ownership; Perform initial checks on client documents and data; Support research using various databases to verify client information; Evaluate client risk levels based on business activities and geographic location; Conduct sanction and adverse media screening; Maintain accurate documentation for all clients
Seniority
Associate, hands-on IC