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Tier-1 bank and common KYC/AML mid-level role increases candidate density.
Requires specialized AML/KYC banking regulatory expertise, limiting cross-industry transferability.
Mandatory 6+ years AML/KYC experience and regulatory compliance expertise will heavily filter applicants.
Own end-to-end verification and due diligence of new and existing clients across various client types, ensuring compliance with KYC, AML, and regulatory standards.
Perform risk assessment and sign off on client adoptions and periodic reviews, managing the process to meet regulatory and internal policy requirements.
Manage exceptions and ensure adherence to SLAs for timeliness and quality in client onboarding and KYC reviews.
6+ years of relevant experience in AML/KYC/compliance within corporate financial services or related research/analytics roles.
Strong understanding of AML/KYC regulations and industry guidelines (FSA, JMLSG, EU Money Laundering Directive, MiFID).
Ability to interpret regulatory guidelines, assess risk scores, entity types, and interpret alerts.
Work Experience Required: 6+ years in relevant domain.
Experienced in managing complex client KYC processes in corporate banking or financial services environment with a focus on compliance and risk mitigation.
Skilled in interpreting regulatory requirements and performing detailed risk assessments for diverse client structures including SPVs, funds, governments, and joint ventures.
Detail-oriented, able to manage multiple client onboarding and review streams ensuring strict adherence to internal policies and external regulations.