Back
Login to See Your Match Score
Create a free account or log in to unlock your CV match score across:
Strong Tier-1 brand and mid-level 3-5 years requirement raise competition despite AML specialization narrowing applicants.
Requires domain-specific AML/KYC and banking regulatory knowledge, limiting cross-industry transferability.
Explicit 3–5 years AML/KYC requirement and preferred CAMS certification tighten filters.
Own the end-to-end Periodic Refresh and CKYC processes for AML/CDD compliance across corporate clients, ensuring reviews are completed within stipulated timelines.
Perform document gap analysis, validations, and case enrichment to meet regulatory standards and internal policies.
Support and participate in internal and external audits, remediation efforts, and prepare management information and control reports for stakeholders.
3-5 years experience in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes.
Strong knowledge of country-specific corporate KYC regulations and AML CDD policies across global jurisdictions.
Proficiency in Microsoft Office (PowerPoint, Excel, Word).
Work Experience Required: 3-5 years in AML/KYC domain. Notice period: Not explicitly mentioned in the JD.
Experienced in handling AML/CDD reviews within global banking or markets operations environments with cross-regional collaboration.
Capable of understanding and implementing evolving regulatory requirements related to AML/KYC for corporate clients.
Skilled in audit participation, process improvement, and managing multiple stakeholders to ensure timely compliance delivery.