Resume gap analysis for AML / KYC Analyst

KYC due diligence depth is stated, never evidenced

Most AML / KYC Analyst resumes list KYC due diligence as a bullet in a skills bar. Job descriptions ask what you built with it. Attach KYC due diligence to one project, its scope, and the result.

No numbers against case closure rate

Hiring managers for this role scan for case closure rate and false positive rate. A resume without those figures reads as an aml / kyc analyst who was present, not one who moved anything.

World-Check listed, LexisNexis missing

JDs for this role usually pair World-Check with LexisNexis. Naming only one signals partial coverage of the workflow and drops your keyword match.

Transaction monitoring and Sanctions screening buried under duties

Transaction monitoring and Sanctions screening are core screening keywords for AML / KYC Analyst openings, but they often sit at the bottom of a paragraph. An ATS weights the first lines of each role far more heavily.

Scope of ownership is unclear

"conduct KYC and enhanced due diligence reviews" means something different at a 5-person team and a 500-person org. State team size, budget, volume, or user count so the reviewer can place your Enhanced due diligence experience.

Certifications and qualifications not surfaced

CAMS, ICA Diploma appear in the preferred section of most AML / KYC Analyst JDs. If you hold one, it belongs near the top, not in a trailing "Others" line.

Responsibilities