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Strong employer brand, metro location, and mid-level generalist role increase candidate competition.
Role requires niche KYC/AML and financial crime expertise, limiting transferability across industries.
Explicit years plus mandatory KYC/AML skills and sanctions screening make shortlisting stringent.
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Manage KYC and AML operations including onboarding, customer risk assessments, and sanction/PEP screening.
Execute quality control and assurance processes, ensuring compliance with regulatory and internal standards, and generate Management Information (MI) reports related to SLAs and critical metrics.
Design and deliver operational training and support team members on AML checks and compliance procedures.
Bachelor’s degree in law, business administration, or related field, or equivalent experience.
Minimum 3 years of experience in KYC/AML or financial crime investigation/prevention, preferably within financial services or asset management.
Practical knowledge of sanctions, PEP screening systems, transaction monitoring systems, and AML Risk-Based Approach concepts.
Work Experience Required: Minimum 3 or more years in KYC/AML domain.
Experienced in conducting complex financial crime research and investigations with thorough documentation for internal and external stakeholders.
Strong familiarity with corporate legal entities, corporate group structures, and AML regulatory requirements.
Skilled in using multiple data sources/systems for financial crime detection and maintaining compliance risk controls.