KYC ASSOCIATE SKILLS, EXPERIENCE, AND JOB REQUIREMENTS

Published: Jan 07, 2026 - The Know Your Customer (KYC) Associate has specialized experience in Financial Services, including back office operations and management, along with a CAMS certification. This role requires advanced knowledge of AML, the Bank Secrecy Act, Foreign Assets Control, and KYC regulations, as well as strong familiarity with banking policies and market compliance practices. The associate also demonstrates sound judgment, the ability to perform under pressure, excellent communication and interpersonal skills, and the capability to supervise and train others effectively.

Essential Hard and Soft Skills for a Standout KYC Associate Resume
  • KYC Due Diligence
  • AML Compliance
  • Customer Due Diligence
  • Enhanced Due Diligence
  • KYC Risk Assessment
  • Document Review
  • Regulatory Compliance
  • PEP Sanctions Screening
  • Financial Crime Risk
  • Audit Exam Readiness
  • Stakeholder Management
  • Executive Communication
  • Analytical Thinking
  • Risk Based Judgment
  • Relationship Management
  • Attention Detail
  • Time Management
  • Problem Solving
  • Team Collaboration
  • Strategic Communication

Summary of KYC Associate Knowledge and Qualifications on Resume

1. BA in Law with 3 years of Experience

  • Must have autonomy in research, data collation, file review, presentation and risk recommendation.
  • Excellent written and oral communication skills, as well as attention to detail.
  • Must have planning, organisational and analytical skills.
  • Ability to plan and prioritize own work.
  • Process improvement and efficiency.
  • Ability to work in a deadline-driven, team-based environment.
  • Proficient in MS Word, Excel, PowerPoint, PDF, and the use of research applications.
  • Fluent English communication skills, verbal and written.
  • Knowledge of financial services and financial terminology.

2. BS in Accounting with 5 years of Experience

  • Financial services industry knowledge gained within risk, compliance, legal, or financial crime.
  • Strong diagnostic ability, attention to detail and research skills.
  • Knowledge of working with online data rooms and research systems.
  • Knowledge of the UK/EU regulatory environment.
  • Must have Blueprint working knowledge.
  • Able to organise, approachable, and self-motivated.
  • Must have a desire to learn about all aspects of the business.
  • Excellent communication and stakeholder management skills.
  • Strong team player with experience working across business/client-facing and support functions.

3. BS in Finance with 4 years of Experience

  • Knowledge of financial crime risks and the prevention and mitigation processes and controls.
  • Good understanding of regulatory requirements that apply to the financial services sector and banking operations.
  • Ability to work independently, take initiative and have strong verbal and written communication skills.
  • Good time management and attention to detail are critical to this position.
  • Good analytical, research, organizational, and project management skills.
  • Strong individual contributor with the ability to work effectively as a team.
  • Must have flexibility in learning new topics, handling change and deadlines.
  • Banking, risk management, compliance, or client service experience.

4. BA in Business Administration with 8 years of Experience

  • Specialized experience in Financial Services.
  • Back office operations, management experience.
  • Must have CAMS certification.
  • Advanced technical knowledge of AML, Bank Secrecy Act, and Foreign Assets Control.
  • Advanced strong level knowledge of the KYC process and regulations.
  • Strong knowledge of banking policies, statutory and compliance regulations.
  • Strong knowledge of market practices related to compliance operations.
  • Good judgment, sense of urgency and accountability, and time-management skills.
  • Ability to supervise and train others.
  • Strong ability to execute in a high-pressure environment.
  • Strong interpersonal skills.
  • Strong written and verbal communication skills.

5. BS in Information Systems with 4 years of Experience

  • Able to responsibly conduct in-depth review and analysis of legal documentation and other related information to ensure the appropriate Customer Due Diligence (CDD) on consumer or commercial customer relationships is conducted per bank policy and applicable regulations.
  • Able to review all account documentation submitted for newly established business and consumer accounts in a timely fashion.
  • Able to communicate necessary documentation changes to branches and follow through to ensure the requested documents/changes have been submitted.
  • Able to maintain accurate and complete files for all reviewed client documentation.
  • Able to provide compliance support for projects and initiatives with low to moderate risk to identify, assess and mitigate BSA/AML risk in business activities.
  • Advanced knowledge of the jothe b area is typically obtained through advanced education combined with experience.
  • Must have practical knowledge of project management.
  • Proficient knowledge of BSA and OFAC laws and regulations.
Relevant Information
KYC Analyst Skills, Experience, and Job Requirements