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Tier-1 brand, metro location, and entry-level KYC role increase applicant competition.
Requires banking-specific KYC/AML expertise, limiting transferability across industries.
Regulatory KYC/AML requirements and role-specific checks create moderate shortlisting strictness.
Assist in development and management of internal KYC program by partnering with Relationship Management and Compliance teams.
Create, maintain, validate, and update electronic KYC records and supporting documents ensuring adherence to local regulatory and internal standards.
Monitor and report KYC workflow progress, assess risk in business decisions, and escalate control issues in compliance with applicable laws and policies.
Bachelor's degree or equivalent experience required.
Previous relevant experience preferred but not explicitly quantified.
Knowledge of anti-money laundering (AML) and KYC regulatory requirements is implied but not explicitly stated as mandatory.
Work Experience Required: Not explicitly mentioned in the JD.
Experience or familiarity with KYC, AML monitoring, and compliance processes within banking or financial services.
Able to work collaboratively with multiple teams and manage workflow processes efficiently.
Detail-oriented with capability to validate complex compliance documentation and escalate risks appropriately.