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Protocol Intelligence
Data-driven signals on your job's competitivenessTier-1 bank and metro location increase applicant density, but role's niche AML focus reduces generalist competition.
Specialized AML/KYC and EU regulatory knowledge limit cross-industry transferability.
Explicit 1–3 years requirement plus AML/KYC and ACAMS preference enforces moderate filtering.
Job Description
Structured overview of role & requirementsAbout This Role
Create and manage KYC Records in the system by gathering and validating data from internal and external sources within set deadlines.
Maintain and update KYC workflow tools and databases to accurately reflect case status and progress, meeting daily targets and SLAs.
Report operational metrics, escalate high-risk findings, and assist in compliance and regulatory reporting activities related to AML and KYC.
Minimum Requirements
1-3 years of experience in banking, finance, or law, preferably within control/risk or Compliance (AML/KYC) functions.
Bachelor's degree or equivalent experience is required.
Knowledge of European Union regulatory KYC/AML requirements.
Flexible to work as per Business timings; ACAMS certification is advantageous but not mandatory.
Ideal Candidate Profile
Experienced in KYC/AML operations with ability to handle data accuracy and regulatory compliance under tight deadlines.
Skilled in research, communication, and escalation within a structured compliance and control environment.
Familiarity with AI concepts and how to leverage technology for process improvement is valued.