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Protocol Intelligence
Data-driven signals on your job's competitivenessTier-1 brand, metro location, mid-level generalist role, and broad applicant pool increase competition.
KYC/AML operations skills are highly domain-specific to banking and regulated financial services.
Explicit 2-4 year requirement plus AML/KYC regulatory experience and quality thresholds make screening stringent.
Job Description
Structured overview of role & requirementsAbout This Role
Execute and quality control KYC Records within defined SLAs, ensuring accurate capture of rejection reasons and maintaining 90%+ post execution quality review monthly.
Coordinate daily with makers and stakeholders to resolve KYC processing issues, monitor workflow databases, and facilitate escalation of execution risks to team leadership.
Liaise with Compliance and teams to implement process improvements, ensure KYC documentation completion, and update KYC workflow tools accurately at all times.
Minimum Requirements
2-4 years of work experience with understanding of banking practices, corporate policies, and compliance requirements.
University degree in Business, Finance, Math, Economics, Engineering, Optimization, Law, or related field.
Demonstrated knowledge of AML/KYC processes and policies relevant to financial institutions.
ACAMS certification is advantageous but not mandatory.
Ideal Candidate Profile
Strong operational focus with experience managing KYC workflows and quality control under tight SLA-driven environments.
Analytical with skills to identify and articulate process improvements leveraging AI concepts in compliance operations.
Effective communicator able to engage internal stakeholders and senior management to coordinate process enhancements and manage escalations.