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Tier-1 employer, metro location, mid-level generalist KYC role creates high applicant competition.
Role requires domain-specific AML/KYC regulatory expertise, reducing cross-industry transferability.
Explicit 3–6 years and mandatory KYC/AML compliance experience increase filter strictness.
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Conduct comprehensive client due diligence (CDD) by verifying identity, source of funds, and beneficial ownership across various entity types (Banks, Trusts, Funds, SPVs).
Perform sanction screening and adverse media screening using specialized tools to identify matches with sanctioned individuals, entities, or countries.
Maintain accurate and up-to-date KYC profiles and ongoing monitoring documentation for clients, ensuring compliance with regulatory financial crime requirements.
3-6 years of experience in KYC, AML compliance, or related roles within the banking or financial services industry.
Bachelor's degree in any field.
Strong knowledge of financial regulations including Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) requirements.
Experience with client document verification and use of screening tools/databases for sanction and adverse media checks.
Experienced compliance analyst skilled in interpreting complex financial data and identifying potential financial crime risks.
Detail-oriented individual with proven ability to organize and manage time effectively under regulatory compliance frameworks.
Comfortable working with diverse entity types and regulatory environments, demonstrating strong analytical capability in financial crime prevention.