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Tier-1 employer, metro location and mid-level KYC role drive high candidate competition.
KYC/AML expertise is specialized to financial services compliance, limiting cross-industry transferability.
Explicit 3-6 years KYC/AML requirement and domain expertise make shortlisting stringent.
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Conduct comprehensive client due diligence (CDD) including identity verification, source of funds, and beneficial ownership for various entity types (Banks, Trusts, Funds, SPVs).
Perform sanction and adverse media screening using specialized tools and analyze results to identify connections with sanctioned individuals/entities or countries.
Maintain accurate KYC profiles and ongoing monitoring documentation to ensure compliance with financial regulations and prevent financial crimes.
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 understanding of financial regulations including Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) frameworks.
Work Experience Required: 3-6 years in KYC/AML or related financial crime compliance roles.
Experienced analyst adept at handling complex financial data to identify client risk factors across diverse entity types and geographies.
Detail-oriented with strong organizational and time management skills, capable of maintaining thorough compliance documentation.
Skilled in using regulatory databases and screening tools to conduct sanction and adverse media checks effectively.