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Metro location and common team-leader role but niche KYC/AML specialization reduces applicant density.
KYC/AML and banking-specific regulatory expertise restricts transferability across industries.
Explicit 6+ years KYC EDD/ODD requirement and regulatory expertise makes filters highly stringent.
Own execution of Enhanced Due Diligence (EDD) and Ongoing Due Diligence (ODD) processes for US market clients, ensuring regulatory compliance.
Manage complex KYC cases particularly involving High-Risk Customers (HRC) and Politically Exposed Persons (PEP), including risk identification and mitigation.
Support and guide team members while improving KYC processes and maintaining compliance with US and EU regulations.
6+ years hands-on experience in KYC with focus on EDD and ODD.
Minimum 2 years experience in finance or banking with exposure to the European market.
Strong knowledge of US banking regulations and KYC requirements.
Education: Graduate degree.
Experienced in managing complex, high-risk KYC investigations with ability to make efficient informed decisions.
Familiar with dynamic regulatory environments and adept at adapting processes accordingly.
Skilled in analytical problem-solving and leading teams within KYC/AML operational settings.