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Protocol Intelligence
Data-driven signals on your job's competitivenessTier-1 bank, metro location, generalist KYC operations role increases applicant competition.
KYC/AML regulatory expertise is industry-specific, limiting cross-industry transferability.
Explicit 1–3 years requirement and regulated AML/KYC environment enforce moderate candidate filters.
Job Description
Structured overview of role & requirementsAbout This Role
Develop and manage internal KYC (Know Your Client) records by sourcing and validating information from various internal and external sources.
Ensure KYC Records meet local regulatory requirements and global standards; maintain workflow tools up to date and meet daily targets within SLA.
Report progress and escalate discrepancies or high-risk cases to senior managers and AML Compliance team.
Minimum Requirements
1-3 years of experience in banking, finance, or law; experience in control/risk or Compliance (AML/KYC) is advantageous.
Bachelor's degree or equivalent experience is required.
Knowledge of European Union regulatory KYC/AML requirements is necessary.
Work timings must be flexible to align with business operational hours.
Ideal Candidate Profile
Experience working in a control, risk, or compliance environment, preferably in AML/KYC functions.
Comfortable operating in a process-driven, compliance-focused operational role with responsibility for accuracy and escalation.
Analytical and detail-oriented with ability to handle multiple data sources and meet strict deadlines under regulated conditions.