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Tier-1 brand, metro location, and entry-level KYC role results in moderate candidate competition.
Strong regulatory AML focus limits cross-industry transferability.
Requires specific KYC/AML domain skills and minimal years, producing moderate shortlisting strictness.
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Conduct KYC onboarding, periodic reviews, and customer risk assessments following SOPs for accuracy and timeliness.
Perform AML, sanctions, and PEP screening including investigations to confirm matches against global sanctions lists.
Execute quality control checks on KYC/AML files and maintain communication with stakeholders during onboarding, reviews, and offboarding processes.
Bachelor’s degree in a related field or equivalent experience.
Minimum 1 year of experience in KYC/AML operations.
Experience with AML risk-based approach, sanctions, PEP screening, and financial crime investigations.
Not explicitly mentioned: Notice period or rigid location requirements.
Experience in financial services or asset management focused on financial crime prevention or detection.
Strong capability in data sourcing from multiple systems and maintaining compliance with operational and regulatory risk.
Ability to engage and communicate effectively with internal partners including front office account managers.