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What are skills required to land in aml kyc domain.

Last Updated on Aug 13, 2025, 2k Views

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What are skills required to land in AML KYC domain.

1. Regulatory & Compliance Knowledge

  • AML/CFT Regulations – Understanding laws like FATF Recommendations, USA PATRIOT Act, EU AMLDs, Indian PMLA, etc.

  • KYC/Customer Due Diligence (CDD) – Process of verifying customers, risk categorization, and ongoing monitoring.

  • Sanctions Compliance – Familiarity with OFAC, UN, EU, HMT lists and how to screen for them.

  • PEP & Adverse Media Checks – Screening processes for politically exposed persons and negative news.

  • Risk Assessment Frameworks – High-risk jurisdictions, products, services, and transaction patterns.

2. Analytical & Investigation Skills

  • Transaction Monitoring – Identifying suspicious patterns, unusual spikes, or layering activity.

  • Alert Review & Escalation – Deciding whether to close, escalate, or investigate alerts.

  • Case Management – Documenting findings clearly for audit/regulatory review.

  • Data Interpretation – Using financial data, account statements, and SWIFT/transaction records to find anomalies.

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3. Technical & Tool Proficiency

  • Screening Tools – World-Check, Dow Jones Risk & Compliance, Accuity, Refinitiv, ComplyAdvantage, etc.

  • Transaction Monitoring Systems – Actimize, SAS AML, Fiserv, Oracle Mantas, etc.

  • Banking Platforms – Core banking systems and CRM tools.

  • Excel & Data Handling – Pivot tables, filtering, and analysis for large datasets.

4. Communication & Documentation

  • Report Writing – Drafting clear Suspicious Transaction Reports (STR/SAR).

  • Regulatory Liaison – Communicating with regulators or internal compliance teams.

  • Client Interaction – Gathering KYC documents and clarifying information without breaching confidentiality.

5. Soft Skills

  • Attention to Detail – Missing small red flags can have major compliance consequences.

  • Problem-Solving – Assessing complex cases where rules may be unclear.

  • Time Management – Handling high alert volumes within strict deadlines.

  • Ethical Judgment – Making compliance decisions without bias or pressure.

6. Qualifications & Certifications (Bonus)

  • Certifications –

    • CAMS (Certified Anti-Money Laundering Specialist)

    • CKYCA (Certified KYC Associate)

    • CFE (Certified Fraud Examiner)

    • ICA Certificates in AML/KYC

  • Academic Background – Finance, Law, Economics, Accounting, or Risk Management.

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