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High due to Tier-1 employer, metro location, common mid-level operations title, and 2-4 year experience band.
High because KYC/AML regulatory knowledge and banking process experience are strongly required and not easily transferable.
Medium due to explicit 2-4 year requirement and regulatory quality metrics, while certifications are optional.
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Manage execution and quality control of assigned KYC records within defined SLAs, ensuring accurate rejection reasons and workflow updates.
Coordinate daily with team members and stakeholders to resolve KYC operational risks and escalate issues to leadership as needed.
Monitor KYC documentation completion, maintain 90% post-execution quality review monthly, and liaise with Local Compliance to update local KYC requirements.
2-4 years of relevant work experience with understanding of banking practices, compliance, and corporate policies.
University degree in Business, Finance, Math, Economics, Engineering, Optimization, Law, or related field.
Proficiency in English (reading and writing) and good PC/software skills.
Not explicitly mentioned: Notice period or strict location requirements.
Experienced in AML monitoring, KYC operations, and compliance oversight with process management and operational effectiveness skills.
Ability to collaborate across teams including Compliance, Coverage, Quality Assurance, and senior management.
Comfortable working under pressure in dynamic, time-sensitive environments with emphasis on accuracy and process improvement.