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Tier-1 employer, mid-level generalist role in metro with common KYC skillset increases applicant competition.
AML/KYC specialist skills are highly finance-specific and not easily transferable outside banking.
Explicit 2–5 years requirement and mandatory AML/KYC experience enforce strict screening.
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Manage and execute the KYC refresh program across global jurisdictions ensuring regulatory compliance and internal policy adherence.
Perform quality assurance on all KYC refresh case files before final completion, escalating risks and complex client issues to Compliance.
Collaborate with KYC production team and stakeholders to collect documents, troubleshoot client issues, and contribute to process improvements.
2-5 years of relevant experience, including prior AML/KYC experience for periodic review roles.
Subject matter expertise in AML/KYC documentation and business area processes.
Strong written and oral communication skills with attention to detail and ability to influence stakeholders.
Ability to meet quality and performance metrics under service level agreements.
Experienced in operational management of KYC/AML processes within financial services, especially in client onboarding and regulatory compliance.
Capable of independently prioritizing and solving non-standard issues with minimal supervision.
Adept at navigating complex organizational structures to coordinate across multiple teams and stakeholders.