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Strong employer brand and metro location but niche KYC specialization lowers applicant density.
KYC/AML quality role requires industry-specific compliance expertise, limiting cross-industry transferability.
Explicit 5-7 years KYC/AML requirement and domain-specific expertise increases filter strictness.
Conduct end-to-end post-approval quality reviews of KYC records across all client types, ensuring correctness, completeness, and consistency.
Report deficiencies timely and maintain stakeholder engagement including senior management for feedback and continuous improvement loop.
Manage remediation projects and continuous improvement initiatives to achieve operational quality and productivity targets.
5-7 years of relevant KYC/AML experience including Quality Assurance, Client Onboarding, Compliance, Audit or Regulatory domains.
Bachelor's Degree or higher in relevant field.
Proficiency in MS Office products (Word, Excel, PowerPoint).
Preferred: AML/KYC certifications such as ACAMS; Compliance, Audit, and Regulatory experience is desirable.
Experienced in managing quality review processes with strong stakeholder communication across global/regional teams.
Demonstrated ability to lead root cause analysis, continuous improvement plans, and operational project management.
Detail-oriented with strong analytical skills and ability to deliver against tight deadlines in a dynamic environment.