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Tier-1 employer, metro location, and common mid-level KYC/AML profile increase applicant competition.
Strong financial-services compliance focus limits transferability across non-financial industries.
Explicit 3–6 years and mandatory KYC/AML compliance experience raise filtering strictness.
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Conduct thorough client due diligence (CDD) including identity verification, source of funds, and beneficial ownership for varied entity types such as Banks, Trusts, Funds, SPVs.
Perform sanction and adverse media screening using specialized tools, analyze results to identify matches with sanctioned individuals or entities.
Maintain accurate documentation of KYC profiles and ongoing client monitoring records ensuring compliance with regulatory requirements.
3-6 years of experience in KYC, AML compliance, or a related role within the banking or financial services industry.
Bachelor’s degree required (field not specified).
Strong knowledge of financial regulations including Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) requirements.
Detail-oriented with excellent analytical skills and experience evaluating client risk based on business activities and geographic location.
Experienced in conducting detailed financial crime compliance analysis with capability to interpret complex financial data and regulatory frameworks.
Skilled in operating specialized screening tools for sanctions and adverse media checks within a regulated financial environment.
Demonstrates strong organizational skills and thoroughness in maintaining precise client KYC documentation and risk assessments.