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Tier-1 brand, metro location, mid-level generalist KYC role attracts many qualified applicants.
Specialized AML/KYC regulatory skills mean limited cross-industry transferability.
Explicit 3–6 years and mandatory KYC/AML domain expertise filters candidates.
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Conduct client due diligence including identity verification, source of funds, and beneficial ownership across multiple entity types (Banks, Trusts, Funds, SPVs).
Perform sanction screening and adverse media screening using specialized tools to identify matches with sanctioned parties.
Maintain accurate KYC documentation and ongoing monitoring records to ensure compliance with regulatory standards.
3-6 years of experience in KYC, AML compliance, or related role within the banking or financial crime compliance sector.
Bachelor's degree required (field of study not specified).
Strong understanding of financial regulations such as Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC).
Work Experience Required: 3-6 years in relevant roles as above.
Experienced analyst proficient in interpreting complex financial data within regulated environments.
Skilled in assessing client risk across diverse business activities and geographic locations.
Detail-oriented with strong organizational skills to manage compliance documentation and screening processes accurately.