Back
Login to See Your Match Score
Create a free account or log in to unlock your CV match score across:
Tier-1 Big4 brand, metro role, and mid-level KYC/AML generalist attracts many qualified applicants.
Specialized financial crime compliance skills limit transferability across industries.
Explicit 3–6 years requirement plus mandatory KYC/AML regulatory expertise raises filtering strictness.
Conduct thorough client due diligence (CDD) including identity verification, source of funds, and beneficial ownership for various entity types.
Perform sanction and adverse media screening using specialized tools and databases to identify matches with sanctioned individuals or entities.
Maintain accurate documentation of KYC profiles and ongoing monitoring records, ensuring compliance with regulatory standards.
3-6 years of experience in KYC, AML compliance, or related role within the banking industry.
Bachelor’s degree in any field.
Strong understanding of financial regulations including Bank Secrecy Act (BSA), AML, and KYC requirements.
Work Experience Required: 3-6 years in relevant domain.
Experienced analyst with in-depth knowledge of financial products, services, and industry regulations relevant to financial crime compliance.
Detail-oriented with strong organizational and analytical skills to interpret complex financial data and identify potential risks.
Familiarity with regulatory frameworks and the use of specialized screening tools for sanction and adverse media checks.