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Protocol Intelligence
Data-driven signals on your job's competitivenessTier-1 brand, metro location, hybrid work and mid-level generalist title increase applicant competition.
Role requires specific banking KYC/AML experience, limiting cross-industry transferability.
Explicit 1–3 year requirement, AML/KYC knowledge and ACAMS preference create moderate filtering.
Job Description
Structured overview of role & requirementsAbout This Role
Manage end-to-end KYC Record creation and maintenance within the KYC system, ensuring completeness and regulatory compliance.
Coordinate with relationship management and compliance teams to update and validate client information until final KYC approval.
Monitor workflow progress, maintain operational metrics, and escalate high-risk or negative news cases to relevant departments within agreed SLAs.
Minimum Requirements
1-3 years of experience in banking, finance, or law; experience in AML/KYC or Compliance is advantageous.
Bachelor's degree or equivalent experience is required.
Knowledge of European Union regulatory KYC/AML requirements.
ACAMS certification and specific notice period: Not explicitly mentioned in the JD.
Ideal Candidate Profile
Comfortable working within strict regulatory frameworks and maintaining accuracy in detailed KYC documentation.
Experienced in operational workflows and meeting daily targets within service level agreements.
Able to effectively communicate progress, escalate issues timely, and coordinate across multiple teams.