Industry: Banking / Financial Services / Global Banks
Job Overview
We are looking for experienced specialists in KYC, AML and Financial Crime Operations to join our banking operations team. Candidates should have experience in customer due diligence, financial crime compliance, sanctions screening and surveillance activities.
Key Responsibilities
Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
Conduct KYC onboarding and periodic reviews.
Verify customer identity, ownership, regulatory status and business activities.
Conduct AML and sanctions screening.
Perform company profile research and external database checks.
Identify suspicious activities and escalate potential compliance risks.
Maintain accurate customer records and documentation.
Support communication and trade surveillance activities.
Required Skills
KYC and AML
Customer Due Diligence
Sanctions and Embargo Screening
Financial Crime Compliance
Communication Surveillance
Trade Surveillance
Client Onboarding
Open Designations
Analyst – 2–4 Years
Senior Analyst – 4–8 Years
Lead Analyst – 8–12 Years