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Tier-1 brand, mid-level generalist role in metro with broad KYC/AML skills increases candidate competition.
Requires KYC/AML regulatory experience, limiting transferability outside financial compliance roles.
Explicit 2-5 years and required KYC/AML domain experience enforce moderate shortlisting filters.
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Manage and execute Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting related to KYC programs.
Analyze risk and controls to identify root causes and collaborate with management to mitigate risk and control issues.
Interface with internal/external audit and stakeholders to provide subject matter expertise and oversight on compliance risk and legal liabilities.
2-5 years of relevant experience in AML/KYC or related compliance operations.
Bachelor's degree or equivalent experience.
Experience in risk and control analysis, regulatory reporting, and compliance governance.
Work Experience Required: 2-5 years relevant experience.
Experienced in handling risk controls, compliance guidelines, and reporting in financial services operations.
Able to work with limited supervision and exercise independent judgment on compliance issues.
Strong cross-functional collaboration skills across business regions and ability to engage with senior stakeholders as a Subject Matter Expert.