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Tier-1 employer, mid-level role, and metro location create high applicant competition.
Role's specialized financial crime and regulatory focus limits cross-industry transferability.
Explicit 3-6 years requirement and mandatory KYC/AML banking experience enforce moderate screening strictness.
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Conduct comprehensive client due diligence (CDD) including identity verification, source of funds, and beneficial ownership for varied entity types (Banks, Trusts, Funds, SPVs).
Perform sanction and adverse media screening using specialized tools to identify matches with sanctioned entities or individuals.
Maintain accurate documentation including KYC profiles and ongoing monitoring records ensuring compliance with financial crime regulations.
3-6 years of experience in KYC, AML compliance, or related role within banking industry.
Bachelor's degree (Field of Study: Not explicitly mentioned in the JD).
Strong understanding of financial regulations including Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) requirements.
Work Experience Required: 3-6 years in relevant compliance roles.
Experienced analyst with deep knowledge of financial products, services, and industry regulations related to KYC/AML.
Ability to interpret complex financial data and assess client risk levels based on multiple factors including geography and business activities.
Meticulous and organized, capable of managing multiple client profiles and ongoing monitoring records accurately.