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Tier-1 bank, metro location, common KYC role and mid-level experience drive high candidate competition.
Specialized AML/KYC and regulatory compliance expertise limits transferability outside finance and regulated environments.
Mandatory 6+ years AML/KYC experience and regulatory compliance requirements make shortlisting highly selective.
Verify client data and perform due diligence checks on new and existing clients covering diverse entity types including complex structures.
Conduct client risk assessment, review KYC documentation, and sign off on new client adoptions and periodic reviews ensuring compliance with regulatory and internal policies.
Manage New Client Adoption and Periodic Review streams, ensuring requests meet SLA timelines and quality standards in accordance with regulatory requirements.
6+ years of relevant work experience in AML/KYC/compliance within corporate financial services or related roles.
Familiarity with AML/KYC regulations and industry guidelines (e.g., FSA, JMLSG, 3rd EU Money Laundering Directive, MiFID).
Ability to interpret regulatory guidelines, assess risk scores, and identify trends/inconsistencies in client data.
Work Experience Required: 6+ years
Experience in corporate financial services industry with strong operational knowledge of end-to-end KYC processes and compliance controls.
Skilled in interpreting complex regulatory frameworks and applying critical judgment for risk assessment and compliance.
Demonstrated ability to use AI tools to optimize workflows and enhance productivity while ensuring ethical use of data.