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Tier-1 bank, metro location, mid-level generalist role increases candidate competition.
KYC/AML compliance focus limits transferability outside financial services.
Explicit 2-4 years plus AML/KYC domain requirements create moderate candidate filtering.
Manage execution and quality control of KYC records within defined SLAs, ensuring 90%+ monthly post execution quality review.
Act as liaison and coordinator between KYC operations, local compliance, relationship teams, and escalate issues for timely KYC approvals.
Monitor KYC workflow tools and documentation status daily, driving process improvements and ensuring compliance with regulatory and internal policies.
2-4 years of work experience with understanding of banking, compliance, and KYC processes.
University degree preferably in Business, Finance, Economics, Engineering, Law, or related fields.
Good English communication skills and PC proficiency; ability to quickly learn new software systems.
ACAMS certification is an advantage but not mandatory; Work Experience Required: 2-4 years explicitly mentioned.
Experienced in anti-money laundering (AML) monitoring, compliance, and KYC operations within financial institutions.
Demonstrates operational effectiveness including prioritization, risk identification, and escalation skills in high-pressure environments.
Strong analytical skills with ability to engage cross-functional stakeholders for process enhancements and regulatory alignment.