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Tier-1 brand, metro location, and common mid-level KYC profile increase applicant competition.
AML/KYC and banking regulatory skills are highly domain-specific and less transferable outside financial services.
Mandatory AML/KYC expertise, specific tool experience, and regulatory knowledge create moderate filtering without explicit years.
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Manage client data collection, documentation, and maintenance for new onboarding and periodic KYC reviews.
Conduct KYC verification, risk categorization, and enhanced due diligence on high-risk clients, including complex ownership structures like trusts, foundations, and private equity funds.
Coordinate with front office and anti-financial crime teams to ensure compliance, timely issue escalation, and improve turnaround times.
Graduate or Post-graduate degree in Finance, Business, or Economics.
Experience in client onboarding or periodic KYC review, preferably for US, Europe, or Global clients.
Knowledge of AML, KYC, financial crimes, and regulatory requirements relevant to wealth management.
Experience using tools like Appway, Avaloq, Lexis Nexis, World Check.
Demonstrated ability to work independently and within virtual global teams in a matrix organization.
Strong understanding of complex client ownership structures and wealth sources, especially for non-traditional wealth management clients.
Proven track record of managing multiple tasks under strict deadlines and proactively communicating with stakeholders.