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Tier-1 bank, metro role, junior-mid level and common KYC operations profile increases candidate competition.
KYC/AML regulatory expertise is industry-specific, making background fit highly sensitive to financial services experience.
Explicit 1-3 years AML/KYC experience requirement and regulatory domain knowledge make selection moderately strict.
Conduct periodic KYC reviews and refresh client profiles for APAC-based corporate and institutional clients to ensure AML/CFT regulatory compliance.
Gather, verify client information using internal systems and external databases, and assess client risk profiles applying internal policies.
Escalate suspicious activities and maintain accurate KYC documentation, liaising with internal stakeholders and contributing to process improvement projects.
Bachelor's degree in Finance, Business Administration, Law, or related field.
1-3 years of experience in AML, KYC, client onboarding or due diligence within financial services.
Foundational knowledge of AML, CFT, and KYC principles and relevant regulations, particularly in APAC jurisdictions.
Proficiency in Microsoft Office (Word, Excel, PowerPoint).
Experienced in handling KYC processes for diverse clients across multiple APAC countries, showing strong regulatory understanding of the region.
Comfortable working with cross-functional teams to clarify client information and escalate issues effectively.
Detail-oriented with strong analytical skills to assess complex ownership structures, transaction patterns, and risks in adherence to compliance policies.