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Tier-1 bank and Mumbai metro location increase applicant density, giving medium competition.
Specialized AML/KYC expertise transfers across financial institutions but is less applicable outside finance, so medium sensitivity.
Explicit 1-3 years AML/KYC experience and regulatory knowledge imply medium shortlisting strictness.
Conduct periodic KYC reviews and refresh client profiles for APAC-based corporate and institutional clients to ensure compliance with AML, CFT, and regulatory requirements.
Analyze client data and risk factors to assess risk ratings and identify potential red flags or suspicious activities for escalation.
Maintain accurate KYC documentation and collaborate with internal stakeholders to gather missing information and support process improvements.
Bachelor's degree in Finance, Business Administration, Law, or related field.
1-3 years of relevant experience in AML, KYC, or client onboarding/due diligence in financial services.
Foundational knowledge of AML, CFT, and KYC regulations relevant to APAC jurisdictions.
Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint).
Experience working with clients and regulations in multiple APAC countries.
Strong analytical skills with the ability to interpret complex client data and identify risks.
Ability to maintain meticulous documentation and engage effectively with various internal teams to resolve KYC issues.