Back
Tier-1 employer, metro location, and a 3–6 year mid-level profile increase candidate competition.
Highly domain-specific AML/KYC expertise limits cross-industry transferability.
Explicit 3–6 years and mandatory KYC/AML regulatory experience narrow candidate pool.
Login to See Your Match Score
Create a free account or log in to unlock your CV match score across:
Conduct comprehensive client due diligence (CDD), including identity verification, source of funds analysis, and beneficial ownership checks across various entity types (Banks, Trusts, Funds, SPVs).
Perform initial validation of client documents for completeness and accuracy and maintain accurate KYC profiles and monitoring records.
Conduct sanction and adverse media screening using specialized tools; analyze findings to identify matches with sanctioned individuals, entities, or countries to ensure regulatory compliance.
3-6 years of experience in KYC, AML compliance, or related role within banking or financial services.
Strong knowledge of financial regulations including Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) requirements.
Bachelor's degree (field not specified).
Work Experience Required: 3-6 years; Notice Period: Not explicitly mentioned in the JD.
Experienced financial crime compliance analyst with in-depth understanding of financial products and industry regulations.
Detail-oriented professional with strong analytical skills to interpret complex financial data and identify risks.
Ability to manage multiple client dossiers accurately, ensuring compliance and timely monitoring in a regulated environment.