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Tier-1 employer, metro location, and mid-level generalist KYC role increase applicant competition.
Role requires sector-specific AML/KYC expertise and banking compliance experience, limiting cross-industry transferability.
Explicit 3–6 years requirement and mandatory AML/KYC regulatory expertise make filters stringent.
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Conduct thorough client due diligence (CDD) including identity verification, source of funds, and beneficial ownership checks for entities like Banks, Trusts, Funds, SPVs.
Perform sanction and adverse media screening using specialized tools and maintain accurate KYC documentation and ongoing monitoring records.
Analyze client risk levels based on business activities, geography, and regulatory compliance to prevent financial crime.
3-6 years of experience in KYC, AML compliance, or related role within the banking or financial services industry.
Bachelor's degree required; specific field not specified.
Strong understanding of financial regulations including Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) requirements.
Work Experience Required: 3-6 years explicit; Notice period not explicitly mentioned.
Experienced financial crime compliance analyst with hands-on experience in client due diligence and risk assessment.
Detail-oriented with strong analytical skills to interpret complex financial data and identify compliance risks.
Comfortable working with regulatory frameworks and specialized screening tools within a financial services or advisory setting.