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Protocol Intelligence
Data-driven signals on your job's competitivenessTier-1 brand, metro location, and broadly recruited KYC operations role increase applicant competition.
KYC/AML compliance expertise is industry-specific to banking and regulated financial services.
Explicit 1–3 year requirement plus regulatory knowledge and ACAMS preference creates moderate filtering.
Job Description
Structured overview of role & requirementsAbout This Role
Create and manage KYC Records using internal and external data to ensure completeness and accuracy compliant with regulatory and internal standards.
Maintain and update KYC workflow and tools, meet daily review and completion targets within SLA timelines, and report progress to supervisors.
Identify and escalate high-risk cases and discrepancies, assist in compliance monitoring, and support departmental projects as needed.
Minimum Requirements
1-3 years’ experience in banking, finance, or law, preferably in control/risk or Compliance (AML/KYC) functions.
Bachelor's degree or equivalent experience is required.
Knowledge of European Union regulatory KYC/AML requirements is necessary.
ACAMS certification and knowledge of AI/ML concepts are advantages but not mandatory.
Ideal Candidate Profile
Experience in regulatory compliance with a focus on AML/KYC and risk monitoring within financial institutions.
Ability to manage multiple tasks under pressure while maintaining detailed and accurate records.
Proficient in communication and collaboration with relationship management and compliance teams to ensure regulatory adherence and risk mitigation.