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Tier-1 brand, metro location, and mid-level KYC role drive high applicant competition.
Role requires specialized KYC/AML banking compliance expertise, limiting transferability across non-financial industries.
Explicit 3–6 years requirement plus mandatory KYC/AML and banking compliance experience increases shortlisting strictness.
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Conduct thorough client due diligence (CDD) including identity verification, source of funds, beneficial ownership for various entity types.
Perform sanction and adverse media screening using specialized tools to identify potential financial crime risks.
Maintain accurate documentation of KYC profiles and ongoing monitoring records to ensure regulatory compliance.
3-6 years experience in KYC, AML compliance, or related role within the banking industry.
Bachelor's degree (field not specified).
Strong knowledge of financial regulations including Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC).
Experience analyzing financial data and identifying risks with attention to detail.
Experienced analyst familiar with financial products, services, and regulatory environment in Banking/Financial Crime Compliance.
Able to evaluate client risk levels based on business activities, geography, and other factors for compliance screening.
Detail-oriented and organized with proven ability to maintain compliance documentation and conduct comprehensive research.