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Tier-1 employer, metro location, and mid-level generalist KYC role attract many qualified applicants.
Role requires sector-specific AML/KYC expertise, making backgrounds less transferable across industries.
Explicit 2–3 years AML/KYC requirement and mandated financial-services experience creates strict shortlisting filters.
Manage and execute periodic KYC renewal reviews for existing clients, ensuring timely updates and compliance with AML/KYC regulations.
Conduct detailed due diligence including updating client information, re-assessing risk profiles, and performing screenings (adverse media, sanctions, PEP).
Maintain audit trails, document all activities for audit readiness, and collaborate across teams to resolve discrepancies and improve process controls.
Bachelor's/University degree (preferably in finance, Business Administration, Law, or related field).
2-3 years of experience in AML KYC (end-to-end KYC) within financial services mandatory.
Strong knowledge of global AML/KYC regulatory requirements related to ongoing monitoring and periodic review.
Work Experience Required: Minimum 2-3 years in relevant AML/KYC role.
Experienced in handling diverse client types (corporate, institutional, individual, trusts) in KYC periodic reviews.
Detail-oriented analyst with strong research and problem-solving skills capable of working independently in fast-paced environments.
Familiarity with AML screening tools and open-source research; CAMS certification is a plus but not mandatory.