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Tier-1 brand, metro location, and mid-level experience yield moderate competition.
AML/KYC regulatory skills are finance-specific and not easily transferable across industries.
Explicit 2–4 years requirement and mandatory AML/KYC domain experience produce medium strictness.
Own end-to-end AML/KYC processes including client onboarding, periodic, and event-driven reviews ensuring compliance with company policies.
Perform detailed reviews of customer identification, due diligence, and enhanced due diligence, including complex and high-risk client cases.
Provide subject matter expertise and guidance to KYC Analysts, support stakeholder communications, and drive timely completion of KYC requirements meeting KRI/KPI targets.
2–4 years of experience in AML/KYC function, including analysis of complex ownership structures and jurisdiction-specific KYC requirements.
College or university degree or equivalent relevant professional experience.
Internal Eligibility: Minimum 12 months as an Analyst II within the organization.
Proficiency in Microsoft Word and Excel.
Experienced in detailed AML/KYC reviews with ability to analyze complex client ownership and risk scenarios.
Effective communicator skilled in coordinating with Relationship Managers, client-facing teams, and control functions (1LOD, 2LOD, CoE).
Detail-oriented with strong time management and analytical skills to meet compliance deadlines in a high-compliance environment.