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Tier-1 brand, mid-level (3yrs) generalist KYC operations role increases applicant competition.
Strong KYC and regulatory expertise limits transferability across non-financial industries.
Explicit 3+ years requirement and mandatory KYC/compliance expertise increases screening rigor.
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Manage end-to-end client onboarding, remediation, and renewal requests coordinating with front office and clients to ensure timely KYC documentation and compliance.
Analyze client ownership structures and coordinate with legal, compliance, credit, and operations to resolve risks, issues, and escalations.
Drive process improvements and support KYC-related activities including screening reviews and client exits while communicating regulatory and procedural updates regionally.
Bachelor's degree in Finance, Economics, Business, or equivalent.
At least 3 years of experience in KYC, client onboarding, remediation, audit, controls, risk, AML, or client research.
Demonstrated client-facing delivery experience managing client and front office stakeholders.
Working knowledge of KYC, compliance, and anti-money laundering standards and practices.
Experienced in managing diverse client types including corporates, special purpose vehicles, trusts, and financial institutions within KYC or related regulatory functions.
Comfortable operating in deadline-driven environments requiring coordination across multiple internal and external stakeholders.
Skilled in maintaining disciplined control environments while enhancing client experience and process efficiencies.