Resume keywords for AML / KYC Analyst roles

Core skills

• KYC due diligence
• Transaction monitoring
• Sanctions screening
• Enhanced due diligence
• SAR drafting
• Regulatory knowledge
• Risk rating
• Case management

Tools and platforms

• World-Check
• LexisNexis
• Actimize
• Excel
• SWIFT

Certifications

• CAMS
• ICA Diploma

Metrics to quantify

• case closure rate
• false positive rate
• QA score

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