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Tier-1 employer, metro location, mid-level KYC role and common skillset create high competition.
Role requires domain-specific KYC/AML and banking compliance expertise, limiting cross-industry transferability.
Mandatory 3-6 years KYC/AML experience and regulatory compliance expertise drive high shortlisting strictness.
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Conduct client due diligence (CDD) including identity verification, source of funds, and beneficial ownership assessment for entities like Banks, Trusts, Funds, SPVs.
Perform sanction and adverse media screening using specialized tools and analyze findings to identify potential matches with sanctioned individuals or entities.
Maintain comprehensive and accurate KYC documentation and support ongoing monitoring to ensure regulatory compliance.
3-6 years of experience in KYC, AML compliance, or related role within the banking or financial services industry.
Bachelor's degree (field of study not specified).
Strong understanding of Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) regulations.
Work Experience Required: 3-6 years; Notice period: Not explicitly mentioned in the JD.
Experienced financial crime compliance analyst with in-depth knowledge of financial products, services, and regulatory frameworks.
Demonstrates strong analytical skills to interpret complex financial data and identify potential risks effectively.
Detail-oriented and organized, able to manage multiple tasks related to compliance documentation and monitoring in a dynamic environment.