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Tier-1 employer plus mid-level, metro location, and common KYC role increases applicant competition.
Specialized banking KYC/AML compliance skills limit cross-industry transferability, raising background sensitivity.
Explicit 3-6 years requirement and mandatory KYC/AML regulatory expertise makes screening highly selective.
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Conduct comprehensive client due diligence including identity verification, source of funds, and beneficial ownership for various entity types (Banks, Trusts, Funds, SPVs).
Perform sanction and adverse media screening using specialized tools to detect potential matches with sanctioned individuals or entities.
Maintain accurate KYC documentation and ongoing monitoring records to ensure regulatory compliance.
3-6 years of experience in KYC, AML compliance, or related role within banking or financial crime compliance.
Bachelor's degree required; field of study not specified.
Strong understanding of financial regulations including BSA, AML, and KYC requirements.
Experience conducting client due diligence and sanction screening with knowledge of financial products and industry regulations.
Experienced analyst skilled in interpreting complex financial data to identify risks related to financial crimes.
Detail-oriented with strong organizational skills to maintain accurate compliance documentation.
Familiarity with regulatory frameworks and operational procedures within financial crime compliance and KYC domains.