Back
Tier-1 brand, mid-level role, and metro location create high candidate competition.
Requires specific financial crime/KYC expertise, limiting cross-industry transferability.
Mandatory 3–6 years KYC/AML experience and banking background make shortlisting strict.
Login to See Your Match Score
Create a free account or log in to unlock your CV match score across:
Conduct comprehensive client due diligence (CDD) including identity verification, source of funds, beneficial ownership across various entity types (Banks, Trusts, Funds, SPVs).
Perform sanction and adverse media screening using specialized tools to identify matches with sanctioned individuals or entities.
Maintain accurate and complete KYC profiles and ongoing monitoring documentation to ensure regulatory compliance.
3-6 years of experience in KYC, AML compliance, or related role within banking industry.
Bachelor's degree in any field.
Strong understanding of financial regulations such as Bank Secrecy Act (BSA), AML, and KYC requirements.
Work Experience Required: 3-6 years in relevant domain.
Experienced analyst familiar with financial products, services, and industry compliance regulations.
Detail-oriented with excellent analytical skills to interpret complex financial data and identify potential risks.
Able to operate efficiently within regulatory frameworks to ensure adherence and prevent financial crimes.