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High due to Tier-1 employer, metro location, and mid-level, popular KYC/AML role attracting many candidates.
High because KYC/AML and financial crime skills are industry-specific and tightly linked to regulatory experience.
High because of explicit 3-6 years requirement and mandated KYC/AML financial crime expertise for a regulated role.
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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 screening 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 compliance with financial crime regulatory requirements.
3-6 years of experience in KYC, AML compliance, or related roles within the banking or financial services industry.
Bachelor's degree required; field of study not specified.
Strong understanding of financial regulations including Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and KYC requirements.
Work Experience Required: 3-6 years in relevant domain.
Experienced analyst with in-depth knowledge of financial products, services, and industry regulations related to financial crime compliance.
Detail-oriented with strong analytical skills to interpret complex financial data and identify potential risks.
Capable of managing multiple client profiles with precision and maintaining thorough documentation in a compliance-driven environment.