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Tier-1 brand and a common operations title balanced by niche KYC/AML specialization reduce applicant density.
KYC/AML and screening-tool expertise are industry-specific, limiting cross-industry transferability.
Multiple mandatory KYC/AML skills, tool exposures, and explicit 2+ years requirement make screening strict.
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Manage large project implementations focused on customer onboarding for KYC services, ensuring high customization and client service standards.
Serve as a key liaison between customers and internal teams including product, solutions, and engineering to deliver KYC onboarding implementations.
Act as a Subject Matter Expert on KYC/AML procedures, conduct quality checks, handle alert dispositions, and review policies/process improvements.
Minimum 2 years of experience in Corporate KYC, Outreach, and Screening resolution services.
At least 2 years of experience in a Product & solutions company or similar with exposure to risk management domain.
Mandatory knowledge and experience with KYC onboarding, remediation, screening tools (Quantified, Accuity, World Check, Lexis Nexis), and financial databases (Bloomberg, Refinitiv).
Work Experience Required: Minimum 2 years; Notice period: Not explicitly mentioned in the JD.
Experienced in handling complex international entity structures and extracting information from corporate/legal agreements (LLC agreement, Private Placement Memorandum, etc).
Capable of operating in high pressure environments with critical deadlines, demonstrating strong judgment on risk and alert disposition.
Good relationship-building and communication skills suited for client-facing roles involving global financial institutions.