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Tier-1 brand, metro role, and mid-level generalist KYC/AML profile increase candidate density.
Skills transfer mainly within financial services and consulting, less applicable outside finance.
Mandatory 3–6 years KYC/AML and banking compliance experience raises screening rigor.
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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, SPVs.
Perform sanction and adverse media screening using specialized tools and databases, analyze screening results, and maintain accurate KYC and monitoring documentation.
Evaluate client risk levels based on business activities, geographic location, and other relevant factors to ensure regulatory compliance.
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 knowledge of financial regulations, specifically Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) requirements.
Work Experience Required: 3-6 years; Notice period: Not explicitly mentioned in the JD.
Experienced analyst with in-depth knowledge of financial products, services, and industry regulations relevant to financial crime compliance.
Detail-oriented with excellent analytical skills to interpret complex financial data and identify risks effectively.
Capable of managing documentation and compliance oversight independently, with strong organizational and time management abilities.