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Tier-1 employer, metro location, and mid-level generalist KYC role drive high competition.
Role requires domain-specific KYC/AML compliance expertise, so industry background is highly important.
Mandatory 3-6 years and specific KYC/AML regulatory expertise increases screening strictness.
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Conduct thorough client due diligence including identity verification, source of funds, and beneficial ownership for multiple entity types such as Banks, Trusts, Funds, and SPVs.
Perform sanction screening and adverse media screening using specialized tools to identify matches with sanctioned individuals, entities, or countries.
Maintain accurate documentation of KYC profiles and ongoing monitoring records ensuring compliance with regulatory requirements.
3-6 years of experience in KYC, AML compliance, or related role within banking industry.
Bachelor's degree required.
Strong understanding of financial regulations including Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and KYC requirements.
Not explicitly mentioned: Notice period or location restrictions.
Experienced analyst capable of interpreting complex financial data and identifying potential risks in financial crime compliance.
Detail-oriented with strong organizational and time management skills to maintain accurate client due diligence documentation.
Comfortable working with multiple financial products and services within regulated environments.