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Strong Tier-1 brand, metro location, and mid-level generalist compliance role increase candidate competition.
AML/KYC expertise is highly domain-specific, limiting cross-industry transferability.
Explicit 3–6 years requirement plus mandatory AML/KYC experience and regulated environment imply strict filtering.
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Conduct comprehensive client due diligence (CDD) including identity verification, source of funds, and beneficial ownership across various entity types such as Banks, Trusts, Funds, SPVs.
Perform sanction and adverse media screening using specialized tools to identify matches with sanctioned individuals or entities and maintain accurate KYC documentation and ongoing monitoring records.
Analyze client risk factors including business activities and geographic location to ensure compliance with financial crime regulations.
3-6 years of experience in KYC, AML compliance, or related financial crime roles within the banking or financial services industry.
Bachelor’s degree in any discipline; certifications not explicitly mentioned in the JD.
Strong knowledge of financial regulations like Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC).
Experience with sanction screening, adverse media screening, and financial product/regulation analysis.
Experienced KYC Analyst capable of handling complex client due diligence and risk assessments in a regulated financial environment.
Detail-oriented with strong analytical skills to interpret complex financial and regulatory data and identify risks.
Able to manage and document compliance processes effectively using specialized screening tools and research methods.