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Tier-1 employer, mid-level role, metro location, and common KYC skillset increase applicant competition.
High due to domain-specific regulatory AML/KYC expertise required across financial services and compliance functions.
Explicit 3–6 years requirement and mandatory KYC/AML domain experience enforce strict shortlisting.
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Conduct thorough client due diligence (CDD) including identity verification, source of funds, and beneficial ownership for various entity types such as Banks, Trusts, Funds, and SPVs.
Perform sanction screening and adverse media screening using specialized tools to identify matches with sanctioned individuals, entities, or countries.
Maintain accurate and complete KYC documentation and ongoing monitoring records ensuring compliance with regulatory requirements.
3-6 years of experience in KYC, AML compliance, or related roles specifically within the banking or financial sector.
Bachelor's degree (specific field not specified).
Strong knowledge of financial regulations such as Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) requirements.
Excellent analytical skills with the ability to interpret complex financial data and identify risks.
Experienced analyst with in-depth understanding of financial products, services, and industry regulations related to financial crime compliance.
Detail-oriented with strong organizational and time management capabilities to handle multiple due diligence and screening tasks accurately.
Comfortable operating in a regulated financial environment with responsibility for compliance adherence and risk mitigation.