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Strong Tier-1 brand, metro location, and mid-level applicant pool increase competition significantly.
Requires domain-specific KYC/AML and banking compliance expertise, limiting cross-industry portability.
Explicit 3–6 years requirement plus mandatory KYC/AML banking experience makes shortlisting highly strict.
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Conduct client due diligence (CDD) by verifying identities, source of funds, and beneficial ownership for entities like Banks, Trusts, Funds, and SPVs.
Perform sanction and adverse media screening using specialized tools to identify matches with sanctioned individuals, entities, or countries.
Maintain accurate KYC profiles and documentation, including ongoing monitoring records and compliance evaluations based on client risk factors.
3-6 years of experience in KYC, AML compliance, or related roles within the banking industry.
Bachelor's degree required; specific field not mentioned.
Strong understanding of financial regulations such as Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC).
Work Experience Required: 3-6 years in relevant KYC/AML/financial crime roles.
Experienced analyst with deep knowledge of financial products, services, and industry regulations related to financial crime compliance.
Detail-oriented with strong analytical skills to interpret complex financial data and identify risks.
Capable of managing multiple priorities with strong organizational and time management skills in a regulatory compliance environment.