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Protocol Intelligence
Data-driven signals on your job's competitivenessTier-1 bank, metro location, and common early-career KYC role attract many qualified applicants.
Requires AML/KYC compliance experience, limiting transferability across non-financial industries.
Explicit 1–3 years requirement and AML/KYC experience preference, while certifications are optional.
Job Description
Structured overview of role & requirementsAbout This Role
Create, review, and complete KYC Records in the KYC system by sourcing and validating information from internal and external sources within agreed deadlines and regulatory standards.
Maintain accurate and up-to-date workflow status and documentation from initiation to approval, ensuring compliance with local regulatory and global standards.
Report operational progress, highlight discrepancies, escalate high-risk cases, and assist in departmental projects and management reporting activities.
Minimum Requirements
1-3 years experience in banking, finance, or law; experience in AML/KYC Compliance or control/risk functions is advantageous.
Bachelor's degree or equivalent experience required.
Knowledge of European Union regulatory KYC/AML requirements.
Flexible to work according to business timings; ACAMS certification is an advantage but not mandatory.
Ideal Candidate Profile
Experienced in operational KYC or AML compliance roles with exposure to risk controls and regulatory frameworks, especially EU standards.
Detail-oriented with ability to manage end-to-end KYC workflows and escalate issues appropriately within a structured compliance environment.
Capable of managing multiple tasks including reporting and communication with senior stakeholders in a regulated banking operations setting.