Architect

Key Responsibilities

• Perform routine and complex KYC/CDD/EDD reviews for new and existing clients, ensuring completeness and accuracy of information.
• Support AML (Anti-Money Laundering) and sanctions screening processes to mitigate financial crime risks.
• Validate client documentation against regulatory requirements and internal policy frameworks.
• Manage data integrity within CLM systems.
• Assist in the identification and escalation of high-risk profiles or discrepancies found during the onboarding or periodic review lifecycle.
• Act as a point of contact for internal stakeholders (Sales, Compliance, Operations) to facilitate smooth client onboarding and remediation.
• Track and report on status updates, turnaround times, and compliance metrics to ensure adherence to SLA requirements.

Qualifications

• Bachelor’s degree in Finance, Business Administration, Economics, or a related field.
• 0–2 years of experience in financial services, specifically within KYC/AML/CLM operations or general banking compliance.
• Foundational understanding of KYC lifecycle, AML regulations, and customer onboarding processes.
• Strong ability to analyze facts, figures, and data; attention to detail is critical.
• Proficiency in MS Excel (pivot tables, VLOOKUP) and experience with banking systems or CRM platforms is preferred.
• Excellent written and verbal communication skills.