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Tier-1 brand, metro location, mid-level generalist KYC/AML role increases candidate competition.
Specialized financial crime and KYC expertise limits transferability across non-financial industries.
Explicit 3–6 years requirement plus mandatory KYC/AML and regulatory compliance skills enforce strict screening.
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Own client due diligence (CDD) processes including identity verification, source of funds, and beneficial ownership across various entity types like Banks, Trusts, Funds, and SPVs.
Conduct sanction screening and adverse media screening using specialized tools to identify matches with sanctioned individuals, entities, or countries.
Maintain accurate documentation including KYC profiles and ongoing monitoring records to ensure compliance with financial crime regulatory requirements.
3-6 years of experience in KYC, AML compliance, or related role within the banking or financial services industry.
Bachelor's degree required (specific field not mentioned).
Strong understanding 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 domain. Notice period: Not explicitly mentioned in the JD.
Experienced analyst with deep knowledge of financial products, services, and regulatory frameworks related to financial crime compliance.
Detail-oriented professional capable of interpreting complex financial data to identify potential risks and ensuring regulatory compliance.
Able to manage multiple tasks with strong organizational and time management skills while supporting accurate and thorough client documentation.