Back
Login to See Your Match Score
Create a free account or log in to unlock your CV match score across:
Tier-1 brand, metro location, and generalist KYC role drive high competition.
Requires domain-specific AML/KYC regulatory expertise in banking, so transferability across industries is limited.
Explicit 1–3 years requirement and mandatory AML/KYC experience increase screening strictness.
Conduct periodic KYC reviews and refresh client profiles to ensure compliance with AML, CFT, and regulatory standards across APAC.
Analyze client data and ownership structures to assess risk levels and apply appropriate risk ratings per internal policies.
Maintain accurate KYC documentation and escalate red flags or suspicious activities to senior compliance management.
Bachelor's degree in Finance, Business Administration, Law, or related field.
1-3 years experience in AML, KYC, client onboarding, or due diligence within financial services.
Foundational knowledge of AML, CFT, and KYC regulations, with proficiency in MS Office.
Not explicitly mentioned: Notice period.
Experienced with diverse APAC client profiles and regulatory environments within financial services.
Skilled in detailed risk assessment and analytical evaluation of client and ownership information.
Able to handle stakeholder communication and escalation processes effectively in compliance operations.