Resume

KYC Analyst Resume Example & Writing Guide

Use this KYC Analyst resume example and guide to improve your career and write a powerful resume that will separate you from the competition.

KYC stands for “know your customer,” and it’s the process that financial institutions use to verify the identity of their clients, as well as to establish the legitimacy of their business.

KYC analysts help banks, insurance companies, and other financial institutions comply with regulations around customer identification. They also work with legal teams to ensure that the company is compliant with all relevant laws and regulations.

If you’re interested in working in finance but aren’t sure where to start or what kind of job you want, a role as a KYC analyst might be the perfect fit. Here are some tips to write a great KYC analyst resume plus an example for reference.

Michael Garcia
Los Angeles, CA | (123) 456-7891 | [email protected]
Summary

Experienced KYC analyst with a passion for financial crime prevention and regulatory compliance. Proven ability to develop and implement risk mitigation strategies, assess customer risk profiles, and identify suspicious activity. Seeking an opportunity to use my skills and experience to help a company grow and protect its reputation.

Education
San Diego State University Jun '10
B.S. in Business Administration
Experience
Company A, KYC Analyst Jan '17 – Current
  • Assisted in the development of a new KYC process for an international client, including creating and implementing training materials for staff to ensure compliance with regulatory requirements.
  • Managed the onboarding of clients from initial contact through completion of due diligence, ensuring that all required documentation is collected and verified according to company procedures.
  • Provided support to other departments as needed regarding customer inquiries or issues related to account opening/closing processes.
  • Created reports on a daily basis using Excel to track progress against targets and identify any bottlenecks within the process flow.
  • Communicated regularly with internal stakeholders (e.g., Legal, Finance) regarding current status of accounts under review and provided analysis on trends across different products or business units where applicable.
Company B, KYC Analyst Jan '12 – Dec '16
  • Created a process to identify and report potential fraud, resulting in the closure of over 100 fraudulent accounts
  • Conducted research on KYC regulations for new markets that required additional due diligence requirements
  • Analyzed customer data using advanced tools to detect suspicious activity or patterns indicative of money laundering
  • Collaborated with senior management to develop an improved risk-based approach to KYC compliance
  • Developed training materials for junior analysts and conducted weekly team meetings on current trends
Company C, Compliance Intern Jan '09 – Dec '11
  • Reviewed and updated policies and procedures to ensure compliance with state and federal regulations.
  • Conducted research on various compliance-related topics.
  • Assisted with the development and implementation of compliance training programs.
Certifications
  • CAMS Certification
  • Anti-Money Laundering Certification
  • Fraud Prevention Certification
Skills

Industry Knowledge: KYC/AML, Compliance, Anti-Money Laundering, AML Policies and Procedures, KYC Policies and Procedures
Technical Skills: KYC/AML, Compliance, Anti-Money Laundering, AML Policies and Procedures, KYC Policies and Procedures
Soft Skills: Written and Verbal Communication, Problem Solving, Teamwork, Critical Thinking, Decision Making, Leadership

How to Write a KYC Analyst Resume

Here’s how to write a kyc analyst resume of your own.

Write Compelling Bullet Points

Bullet points are the most effective way to showcase your experience and qualifications. And the best way to do that is by using specific examples and numbers.

For example, rather than saying you “managed customer accounts,” you could say that you “managed 20+ customer accounts with average monthly revenue of $10M, reducing churn rate by 15% in first six months.”

The second bullet point is much stronger because it provides specific details about the project, the number of accounts involved, and the outcome of the work.

Identify and Include Relevant Keywords

When you apply for a job, your resume is likely scanned by an applicant tracking system (ATS) for certain keywords. If your resume doesn’t include enough of the right keywords, your application might not be seen by the hiring manager.

One way to make sure your resume makes it past the ATS is to include keywords that are commonly found in KYC analyst job postings. Here are some examples:

  • KYC
  • Banking
  • Customer Service
  • KYC Compliance
  • Risk Management
  • Anti Money Laundering
  • Teamwork
  • Credit
  • Social Media
  • Customer Relationship Management (CRM)
  • Analytical Skills
  • Microsoft Access
  • Credit Risk
  • Business Analysis
  • Retail Banking
  • Team Leadership
  • Bank Secrecy Act
  • Customer Experience
  • Banking Operations
  • Compliance Management
  • Customer Relationship Management (CRM) Tools
  • Data Analysis
  • Internal Controls
  • Finance
  • Financial Services
  • Investments
  • Risk Assessment
  • Auditing
  • Portfolio Management
  • Due Diligence

Showcase Your Technical Skills

As a KYC analyst, you will need to be proficient in the use of various software programs and systems in order to effectively do your job. This might include familiarity with customer relationship management (CRM) software, anti-money laundering (AML) software, and know your customer (KYC) software. Additionally, you will need to be able to use Excel and other data analysis tools in order to effectively analyze customer data.

Including your technical skills on your resume will show potential employers that you have the necessary skills and experience to be successful in the role.

Previous

Food And Beverage Supervisor Resume Example & Writing Guide

Back to Resume
Next

It Service Delivery Manager Resume Example & Writing Guide