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Job Description
Structured overview of role & requirementsAbout This Role
Verify client data and perform due diligence checks on new and existing clients across various client types including complex structures.
Conduct risk assessments and review KYC documentation to ensure compliance with regulatory requirements and internal policies.
Manage new client adoption and periodic review processes, ensuring timely approval and adherence to SLAs and exceptions management.
Minimum Requirements
1-2 years of relevant work experience in AML/KYC/compliance within the corporate financial services industry.
Experience conducting client profile reviews as a Quality Reviewer or Checker is mandatory.
Familiarity with AML/KYC regulations and industry guidelines such as FSA, JMLSG, 3rd EU Money Laundering Directive, MiFID.
Work Experience Required: 1-2 years in AML/KYC/compliance roles. Notice period: Not explicitly mentioned in the JD.
Ideal Candidate Profile
Experienced in direct client and business interaction for outreach purposes is favorable.
Strong understanding of end-to-end KYC process including control, compliance, and investigation functions within banks.
Capable of interpreting regulatory guidelines, risk scoring, alert handling, and identifying trends and inconsistencies in client data.