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Tier-1 brand, metro location, and a common mid-level KYC role create high applicant competition.
Role requires domain-specific AML/KYC expertise, making background transferability across industries limited.
Explicit experience plus AML/KYC subject-matter and regulatory controls requirements imply moderate shortlisting strictness.
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Act as subject matter expert on AML/KYC documents and processes, ensuring compliance with regulatory and internal policies.
Manage and facilitate client due diligence, coordinating with internal stakeholders and external clients to collect required documentation.
Identify process risks and contribute to improvements, participate in projects focusing on timely execution and solution formulation.
Minimum 2 years relevant experience in AML/KYC or related client due diligence functions.
Subject matter expertise in AML/KYC document requirements and process management.
Ability to work under pressure and meet fixed deadlines.
Work Experience Required: At least 2 years relevant experience generally expected.
Experienced in navigating complex operational infrastructures involving multiple stakeholders.
Consultative approach with ability to anticipate business partner needs and deliver solutions.
Capable of managing risk and maintaining control while balancing client requests and compliance requirements.