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Tier-1 employer and metro location increase applicant density, but senior KYC specialization limits competition.
Strong KYC/AML and banking compliance focus makes background highly industry-specific and less transferable.
Explicit 8+ years KYC/AML requirement plus compliance responsibilities and CAMS preference create strict filters.
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Review and validate KYC files completed by junior analysts ensuring accuracy and compliance before final approval and system submission.
Conduct complex Enhanced Due Diligence, client screening, and sanctions reviews for high-risk profiles, escalating risks to senior management.
Lead process improvements, prepare risk and exception management reports, and manage projects related to KYC and onboarding workflows.
8+ years of experience in KYC/AML processes, compliance, operations, risk, or control functions.
Bachelor's degree required; CAMS certification preferred.
Proficient in Microsoft Office and English (written and spoken).
Work Experience Required: 8+ years in relevant domain.
Experienced in independently applying AML/KYC regulatory and compliance standards within a high-risk, fast-paced environment.
Capable of managing multiple stakeholders across geographies and levels, including senior leadership.
Able to operate autonomously with strong risk judgment and expertise in process improvement and project management in KYC/AML areas.