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Tier-1 brand, metro location, and mid-level KYC/AML role attracting many qualified applicants.
Role requires specialized KYC/AML and financial crime expertise, limiting industry transferability.
Explicit 3–6 years requirement and domain-specific KYC/AML experience required.
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Conduct detailed client due diligence (CDD) including identity verification, source of funds, and beneficial ownership for entities such as Banks, Trusts, Funds, SPVs.
Perform sanction and adverse media screenings using specialized tools and analyze results to identify potential matches with sanctioned individuals or entities.
Maintain accurate and compliant KYC profiles and monitoring documentation aligned with financial crime compliance requirements.
3-6 years of experience in KYC, AML compliance or related roles within banking.
Bachelor's degree in any field.
Strong understanding of financial regulations including BSA, AML, and KYC requirements.
Work Experience Required: 3-6 years in relevant domain.
Experienced KYC/AML analyst with comprehensive knowledge of banking financial products and regulatory compliance.
Detail-oriented and analytical, capable of interpreting complex financial data to identify risks.
Familiar with financial crime prevention tools and regulatory environments in the banking or financial services sector.