KYC AML Analyst Resume Examples for 2025
Use these KYC AML Analyst resume examples as your starting point. Learn how to highlight risk assessment and relevant skills throughout your resume.
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TABLE OF CONTENTS
Our most effective resume samples for KYC AML Analyst
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KYC AML Analyst resume summary examples
When writing your KYC AML Analyst resume, the first section to tackle is the resume profile. Consider this section your formal introduction to employers and your chance to make a strong first impression. Your resume profile will consist of a resume summary or an objective statement.
The resume summary is the most common strategy. It focuses exclusively on your qualifications, skills and achievements related to the role. It is ideal for experienced job seekers.
The objective statement serves a similar purpose, but because it allows you to share your career goals, it’s an excellent option for less experienced job seekers.
Compare these two examples to learn more about writing this key resume section.
Good example:
Detail-oriented KYC/AML Analyst with over 5 years of experience in identifying high-risk accounts, resulting in 20% reduction in potential fraud incidents. Proven track record of implementing compliance strategies, enhancing workflow efficiency by 30%. Adept in regulatory requirements and risk assessment with strong analytical and problem-solving skills.
Why this example passes:
- Focuses on achievements, not day-to-day tasks.
- Uses active and descriptive language.
- Highlights numbers and statistics to illustrate results delivered.
Bad example:
Experienced KYC AML Analyst with knowledge of compliance processes. Good at reviewing and assessing documents. Looking for challenging role in company.
Why this example fails:
- Lacks specific achievements or quantifiable metrics.
- Uses very vague language, failing to describe specific skills or experiences.
- Does not use active verbs to convey responsibilities or accomplishments.
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KYC AML Analyst resume work experience
One of the most important sections in any resume is the work experience. Writing a work experience section that demonstrates you have what it takes to thrive in the job is crucial to writing a good resume. Recruiters want to see your unique achievements, so leave the generic job duties out. Use the following examples to understand better how to write this section.
Good example:
Rolling Meadows Middle School I Rolling Meadows, IL I 8/2018-current
- Analyzed and reviewed over 500 customer accounts monthly to ensure compliance with AML regulations, leading to 30% decrease in non-compliant cases.
- Implemented advanced KYC procedures and detection systems, resulting in 20% improvement in identifying high-risk profiles.
- Collaborated with cross-functional teams to conduct in-depth investigations on suspicious activities, successfully uncovering and resolving 95% of potential fraud cases.
- Trained and mentored 15 junior analysts, enhancing department’s overall efficiency by 25% through skill development and best practice adherence.
Why this example passes:
- use of specific numbers and statistics, such as 30% decrease in non-compliant cases and 20% improvement in identifying high-risk profiles, effectively quantifies results delivered.
- Strong action verbs like analyzed, implemented, collaborated, trained, and mentored convey proactive and effective job performance.
- Specialized skills in KYC procedures, AML compliance, and fraud investigation are clearly highlighted, demonstrating unique value provided.
Bad example:
Emily Dickinson Elementary I Redmond, WA I 4/2022-present
- Conducted reviews of various customer accounts
- Verified customer documents and information
- Worked with team to maintain compliance
- Participated in regular training sessions
Why this example fails:
- Lacks specific metrics or statistics to measure success
- Describes general tasks without highlighting key achievements or impacts
- Does not demonstrate results or contributions to team or company goals
KYC AML Analyst resume skills examples
Here are 18 sample skills for kyc aml analyst :
- Bank secrecy act knowledge
- Enhanced Due Diligence
- Transaction monitoring
- Customer Due Diligence
- Politically Exposed Persons Identification
- Know Your Customer Procedures
- Compliance Reporting
- Suspicious Activity Reports
- Anti-Bribery Measures
- Patriot Act Understanding
- Sanctions Screening
- AML Investigations
- Money Laundering Typologies
- Financial Crime Prevention
- Anti-Money Laundering
- Stakeholder Management
- Ethical standards
- AML Compliance
Listing six to eight skills is enough when writing your resume skills section. If you include a mix of soft skills and technical skills, you’ll show employers you have the knowledge and personal attributes to be an asset to the team. In addition to the skills section, you can add more hard skills and interpersonal skills to other resume sections, such as the summary and work history.
Examples of additional KYC AML Analyst resume sections
Your resume must include the five main sections: contact information, professional summary, work experience, skills and education. However, you can also add different sections to show off more achievements.
- Certifications
- Languages
- References
- Additional Skills
- Core Qualifications
- Accomplishments
- Software Proficiency
- Additional Information
Although including extra sections on your resume is an excellent way to show recruiters the breadth of your abilities, that doesn’t mean you have to force them. A good tip is to add an extra section if you add two or more achievements per section. However, don’t include information not directly related to the role since this can hurt your chances of landing an interview.
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