Back
Tier-1 brand and Bangalore location increase competition, but AML/KYC specialization reduces candidate pool.
Deep AML/KYC and banking regulatory experience limits cross-industry transferability.
Explicit 9–13 years AML/KYC banking experience and regulatory expertise make hiring filters stringent.
Login to See Your Match Score
Create a free account or log in to unlock your CV match score across:
Own verification of client data and conduct due diligence checks for various client types including complex structures.
Perform KYC documentation reviews, risk assessments, and sign off on new client adoptions and periodic reviews.
Manage New Client Adoption and Periodic Review streams ensuring adherence to SLA timelines and quality in compliance with regulatory and internal policies.
9 to 13 years of relevant experience in AML/KYC/compliance within corporate financial services or related research/analytics roles.
Strong understanding of AML/KYC regulations and industry guidelines such as FSA, JMLSG, 3rd EU Money Laundering Directive, MiFID.
Ability to interpret regulatory guidelines, assess risk scores, interpret alerts, and identify trends or inconsistencies.
Work Experience Required: 9 to 13 years relevant experience
Experienced in control, compliance, and investigation/chasing functions within banks.
Ability to manage complex client structures and conduct thorough risk assessments and regulatory compliance checks.
Capable of overseeing end-to-end KYC processes ensuring regulatory adherence and internal policy compliance.