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Strong Tier-1 brand and likely metro location yield moderate candidate competition.
KYC, regulatory, and controls expertise is specialized, limiting cross-industry transferability.
Requires mandatory KYC/due-diligence and controls experience, producing moderately strict shortlisting.
Coordinate end-to-end KYC onboarding, remediation, and renewal activities ensuring documentation completeness, quality, and timely submission.
Manage responses to regulatory, audit, compliance, and governance KYC-related information requests, maintaining clear audit trails and evidence.
Identify process gaps and recurring issues to propose improvements that enhance quality, speed, and consistency in KYC operations and exam management.
Bachelor's degree required.
Prior experience supporting the KYC/due diligence lifecycle, including onboarding, remediation, or renewals.
Knowledge of audit, exam, or information request processes with controlled, time-bound delivery and evidence retention.
Work Experience Required: Prior experience in KYC/due diligence processes; exact years not explicitly mentioned.
Experienced in coordinating with multiple business and control stakeholders for compliance-driven processes under tight deadlines.
Strong attention to detail with demonstrated ability to perform completeness and quality checks on documentation and data submissions.
Familiarity with KYC workflows, regulatory requests, and managing audit trails within a risk, controls, or client onboarding environment.