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Tier-1 brand, metro location, and mid-level generalist KYC role drive high competition.
AML/KYC skills are highly domain-specific to banking and regulated financial services.
Explicit 2-year minimum plus mandated AML/KYC subject-matter expertise in a regulated environment.
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Act as subject matter expert on AML/KYC documents and processes, managing client due diligence and coordinating internal stakeholders.
Execute and improve processes within Operations, identifying risks and contributing to timely projects and initiatives.
Serve as point of contact for KYC and reporting issues for designated clients, facilitating compliance with regulatory and internal policies.
At least 2 years of relevant experience in AML/KYC or related processes.
Experience in client due diligence and knowledge of regulatory requirements for KYC and AML.
Ability to manage multiple stakeholders including client facing teams and external clients.
Work Experience Required: At least 2 years relevant experience
Deep subject matter expertise in AML/KYC regulations and client document requirements within financial services.
Comfortable navigating complex organizational structures to deliver process improvements and solutions.
Proven ability to manage risk and compliance effectively under pressure and deadline-driven environments.