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Tier-1 brand, entry-level KYC role, metro location, and common generalist skillset increase competition.
KYC/AML skills are highly domain-specific to banking and financial services.
No explicit years or certifications but bank compliance standards and role-specific checks make filtering moderately strict.
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Assist in the development and management of internal KYC program coordinating with Compliance and Relationship Management teams.
Create, maintain, validate KYC records and Customer Identification Program documents ensuring regulatory compliance and accuracy.
Monitor KYC process workflows, update system information, report progress to supervisor, and ensure adherence to Global Business Support Unit standards.
Bachelor's degree or equivalent experience required.
Previous relevant experience preferred but not mandatory.
Experience or familiarity with Anti-Money Laundering (AML), KYC processes, or regulatory compliance recommended.
Work Experience Required: Not explicitly mentioned in the JD.
Familiarity or experience with compliance operations, KYC documentation, and regulatory reporting processes.
Ability to coordinate across teams (Compliance, Relationship Management) and manage data accuracy within operational workflows.
Comfortable working in a regulated financial services environment with attention to risk controls and policy adherence.