Match Score
Against your primary resumeLogin to See Your Match Score
Create a free account or log in to unlock your CV match score across:
Protocol Intelligence
Data-driven signals on your job's competitivenessLog in to see why each signal reads the way it does.
Job Description
Structured overview of role & requirementsAbout This Role
Manage the creation and maintenance of comprehensive KYC records in compliance with internal policies and regulatory requirements.
Coordinate with relationship management, compliance teams, and external/internal sources to ensure accurate and timely KYC documentation and approvals.
Monitor KYC workflows, report progress to supervisors, escalate high-risk cases, and assist in operational reporting and departmental projects.
Minimum Requirements
1–3 years of experience in banking, finance, or law, preferably in control/risk or compliance (AML/KYC) functions.
Bachelor's degree or equivalent experience required.
Knowledge of European Union regulatory KYC/AML requirements.
Work timings require flexibility to align with business hours.
Ideal Candidate Profile
Experienced in managing detailed regulatory and compliance documentation with strong attention to accuracy and deadlines.
Familiarity with AML/KYC regulatory frameworks, particularly within European Union contexts.
Capable of handling operational workflows, escalation processes, and management reporting in a structured compliance environment.