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Tier-1 bank, metro location, common mid-level KYC operations role with 2-4 years increases candidate competition.
Highly domain-specific KYC/AML expertise and banking process knowledge limit cross-industry transferability.
Explicit 2-4 years, regulated KYC/AML domain and compliance expectations raise screening strictness.
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Manage and execute KYC record completion and quality control within defined service level agreements (SLAs).
Provide feedback and coordination to improve KYC record quality and workflow compliance, liaising with internal teams and escalating issues as needed.
Monitor and maintain up-to-date KYC workflow tools and ensure timely regulatory adherence, including conducting calibration sessions and tracking post execution quality review (PEQR) targets.
2-4 years of relevant work experience in banking practices, corporate policies, or compliance requirements.
University degree in Business, Finance, Math, Economics, Engineering, Optimization, or Law.
Working knowledge of AML monitoring, KYC processes, and related compliance frameworks.
Ability to communicate effectively in English and proficiency with computer systems and software tools.
Experienced in process management with a focus on operational effectiveness, prioritization, and target setting in a regulated banking environment.
Demonstrates strong analytical skills and attention to detail, capable of maintaining high accuracy under pressure and in volatile environments.
Skilled in stakeholder coordination including compliance, quality assurance, and senior management to drive continuous process improvements and regulatory alignment.