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Tier-1 firm, metro location, and mid-level generalist KYC role increases applicant density.
Role requires domain-specific KYC/AML regulatory experience, limiting cross-industry transferability.
Explicit 3–6 years and mandatory KYC/AML domain expertise make shortlisting fairly strict.
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Conduct thorough client due diligence by verifying identity, source of funds, and beneficial ownership for various entity types including Banks, Trusts, Funds, SPVs.
Perform sanction and adverse media screening using specialized tools to identify matches with sanctioned individuals, entities, or countries.
Maintain accurate KYC documentation and ongoing monitoring records ensuring compliance with regulatory requirements.
3-6 years of experience in KYC, AML compliance, or related banking industry roles.
Bachelor's degree mandatory; specific field not mentioned.
Strong understanding of financial regulations including Bank Secrecy Act (BSA), AML, and KYC requirements.
Work Experience Required: 3-6 years in KYC/AML/Financial Crime Compliance.
Experienced financial crime compliance analyst with in-depth knowledge of financial products, services, and regulations.
Detail-oriented with excellent analytical skills to interpret complex financial data and identify risks.
Capable of evaluating client risks based on business activities, geographic location, and screening results.