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Tier-1 brand, mid-level experience range, metro location, and common KYC/AML title raise competition.
KYC/AML skills are highly specific to financial services and regulated environments.
Explicit 3–6 years and mandatory KYC/AML compliance experience make filters stringent.
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Conduct comprehensive client due diligence (CDD) including identity verification, source of funds, and beneficial ownership for various entity types.
Perform sanction screening and adverse media checks using specialized tools to identify matches with sanctioned individuals, entities, or countries.
Maintain accurate documentation of KYC profiles and conduct 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.
Strong knowledge of financial regulations including Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) requirements.
Bachelor's degree in any field.
Work Experience Required: 3-6 years in relevant KYC/AML roles.
Experienced analyst capable of interpreting complex financial data to identify potential risks and compliance issues.
Detail-oriented professional with strong organizational and time management skills suited for regulatory compliance roles.
Familiar with financial products and industry regulations and comfortable using specialized screening tools for sanctions and adverse media checks.