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Tier-1 employer, metro role, early-mid generalist KYC position increases candidate competition.
KYC/AML skills are finance-specific and not easily transferable across industries.
Explicit 2-year requirement and regulatory KYC/AML expertise required tightens filters.
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Act as subject matter expert on AML/KYC documents and processes, ensuring regulatory compliance and risk identification.
Manage client due diligence and coordination among internal stakeholders for KYC responsibilities.
Support process execution, improvement initiatives, and serve as point of contact for KYC and reporting issues for designated clients.
At least 2 years relevant work experience in related domain.
Subject matter expertise in AML/KYC documentation and processes is mandatory.
Ability to manage complex stakeholder relationships and escalate risks appropriately.
Work Experience Required: Minimum 2 years relevant experience.
Experienced in handling client due diligence and KYC compliance within financial services operations.
Capable of independently managing priorities, problem-solving non-standard issues within AML/KYC domain.
Skilled at collaborating across multiple teams and navigating complex infrastructures to deliver timely solutions.