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Tier-1 brand, metro location, mid-level KYC/AML role and common skillset create high competition.
KYC/AML and FinCrime expertise are industry-specific, limiting cross-industry transferability.
Explicit 3–6 years plus mandatory KYC/AML, sanctions, PEP and institutional KYC skills make shortlisting highly strict.
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Own Institutional KYC processes including screening and due diligence for entities such as FIs, NBFIs, and SPVs.
Conduct sanctions and PEP screening and manage screening hit disposition and mitigation.
Engage in client outreach and ensure compliance through understanding roles like AS, AP, and MLRO and risk classification pillars.
3-6 years of experience specifically in Institutional KYC within banking or financial crime compliance.
Bachelor's degree (field not specified).
Knowledge of end-to-end KYC for private and listed entities, sanctions and PEP screening, and risk classification methodologies.
Work Experience Required: Minimum 3 years in KYC/AML compliance.
Experienced in handling complex institutional clients such as banks, financial institutions, and special purpose vehicles (SPVs).
Skilled in risk and compliance frameworks including UBO/IBO drilldown and PEP due diligence beyond basic screening.
Capable of managing multiple stakeholder interactions and working knowledge of regulatory roles (AS, AP, MLRO) to guide compliance decisions.