AVP, AFC Operations - KYC / Name Screening (Wholesale Banking)
Core
Perform KYC/CDD processes, name screening, and Source of Wealth analysis to determine client risk profiles and prevent money laundering/terrorist financing.
Role type
Senior IC compliance analyst (KYC/AML)
Builds
Client risk profiles, compliance records, and audit-ready documentation for wholesale banking clients.
Domain
Banking / Financial Crime Compliance
Required skills
customer identification and verification, risk assessment, transaction monitoring, name screening, source of wealth analysis, regulatory compliance knowledge, data analysis, attention to detail, high-volume request handling
Preferred skills
knowledge of various business entity types (limited, private, public companies, holding companies, hedge funds, asset managers, foundations)
Responsibilities
Perform customer identification and verification, conduct risk assessments, monitor transactions for suspicious activity, maintain accurate client records, communicate with internal teams on control standards, screen customers against global databases for adverse news, investigate high-risk clients' financial history and assets.
Seniority
Senior, hands-on IC