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Strong Tier-1 brand, metro location, and mid-level generalist KYC role increase applicant competition.
Role requires specialized KYC/AML and regulatory knowledge, limiting transferability across non-financial industries.
Explicit 3-6 years, mandatory KYC/AML experience and regulatory compliance make filters strict.
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Conduct detailed client due diligence including identity verification, source of funds, and beneficial ownership for various entity types such as Banks, Trusts, Funds, and SPVs.
Perform sanction and adverse media screening using specialized tools and databases, analyzing results to identify risks related to sanctioned individuals, entities, or countries.
Maintain accurate documentation of KYC profiles and conduct ongoing monitoring to ensure regulatory compliance and risk management.
3-6 years of experience in KYC, AML compliance, or related financial crime compliance roles within the banking or financial services sector.
Bachelor's degree required; field of study not specified.
Strong knowledge of financial regulations including Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) standards.
Work Experience Required: 3-6 years in relevant roles. Notice period: Not explicitly mentioned in the JD.
Experienced analyst with in-depth understanding of financial products, services, and industry regulations focused on financial crime compliance.
Detail-oriented with strong analytical skills to interpret complex financial data and assess client risk levels including business activities and geographic considerations.
Capable of managing thorough documentation and regulatory compliance processes in a dynamic advisory environment.