Back
Tier-1 brand, mid-level role in metro with a 3–6 year band increases applicant competition.
Strong regulatory and banking-specific KYC/AML skills limit cross-industry transferability.
Explicit 3–6 years requirement and mandatory KYC/AML banking experience increase screening strictness.
Login to See Your Match Score
Create a free account or log in to unlock your CV match score across:
Conduct thorough client due diligence including identity verification, source of funds, and beneficial ownership for various entity types such as Banks, Trusts, Funds, SPVs.
Perform sanction and adverse media screening using specialized tools to identify matches with sanctioned individuals or entities.
Maintain accurate KYC documentation and ongoing monitoring records ensuring compliance with regulatory requirements.
3-6 years of experience in KYC, AML compliance, or a related role within the banking industry.
Bachelor’s degree (field not specified).
Strong knowledge of financial regulations including BSA, AML, and KYC requirements.
Work Experience Required: 3-6 years. Notice period: Not explicitly mentioned in the JD.
Experienced in handling diverse entity types and complex client due diligence processes within financial services.
Capable of interpreting complex financial data to assess risk and identify suspicious activities, with strong analytical skills.
Detail-oriented and organized with proven ability to maintain compliance documentation accurately in a regulated environment.