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Strong Tier-1 brand, metro location, and common KYC operations role increase applicant competition.
Role requires KYC/AML expertise, making skills less transferable outside financial services.
Mandatory 8+ years KYC/AML experience and preferred CAMS certification creates strict screening filters.
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Review and validate KYC files completed by junior analysts ensuring accuracy, compliance, and procedural alignment before final approval.
Conduct complex Enhanced Due Diligence, client name screening, and sanctions reviews for high-risk client profiles, escalating suspicious activities and risks.
Lead process improvements, manage KYC projects, and prepare risk assessments and management reports to support strategic decision-making.
8+ years of experience in KYC/AML process, compliance, operations, risk & control functions.
Bachelor's degree required; CAMS certification preferred.
Proficient in Microsoft Office applications and strong English communication skills (written and spoken).
Work Experience Required: 8+ years in relevant KYC/AML roles.
Experienced in independently handling high-risk KYC reviews and compliance escalations with sound judgment and minimal supervision.
Strong capability to manage multiple stakeholders across levels, geographies, and businesses effectively.
Proficient in process improvement initiatives, project management, and preparing detailed risk and management information reports.