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Tier-1 brand, metro location, and mid-level generalist KYC role increase competition.
Highly domain-specific AML/KYC regulatory expertise limits transferability across industries.
Explicit 3-6 years and mandatory AML/KYC regulatory expertise makes screening stringent.
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Conduct client due diligence (CDD) including identity verification, source of funds, and beneficial ownership for various entity types such as Banks, Trusts, Funds, SPVs.
Perform sanction and adverse media screening using specialized tools to identify matches with sanctioned individuals, entities, or countries.
Maintain accurate KYC documentation and ongoing monitoring records to ensure regulatory compliance.
3-6 years of experience in KYC, AML compliance, or related roles within the banking or financial industry.
Bachelor's degree required; specific field of study not specified.
Strong knowledge of financial regulations including Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) requirements.
Work Experience Required: 3-6 years in relevant financial crime compliance roles.
Experienced analyst with in-depth knowledge of financial products, services, and industry regulatory requirements relevant to financial crime compliance.
Detail-oriented with strong analytical skills able to interpret complex financial data and identify potential risks effectively.
Proficient in using screening tools and databases for sanction and adverse media screening with good organizational and time management skills.