Home › Knowledge Hub › KYC Analyst Resume Guide
KYC Analyst Resume Guide (2025) – Samples, Tips & Resume Review Checklist
Recruiters spend 10–15 seconds scanning your resume. If your KYC experience and skills are not visible in those few seconds, your CV is ignored – even if you are strong in real work.
This guide gives you a practical KYC resume template, a before/after style resume review checklist, and shows exactly where to highlight your KYC certifications (like GO-AKS) to stand out.
What Recruiters Look for in a KYC Resume (In 10 Seconds)
- Current / last job title: KYC Analyst, CDD Analyst, Onboarding, AML, FCC, etc.
- Relevant experience: years in KYC / onboarding / due diligence.
- Keywords: CDD, EDD, PEP, sanctions, SoF/SoW, risk rating, KYB, UBO.
- Tools: screening systems, case management, CRMs (even if you can’t name vendor).
- Certifications: any KYC/AML certification that looks serious and verifiable.
A good KYC resume is not “beautiful”. It is clear, focused, and easy to scan for a hiring manager.
Ideal KYC Analyst Resume Structure (2025)
- Header: Name, location, email, phone, LinkedIn.
- Professional Title: “KYC Analyst”, “Senior KYC Analyst”, “KYC / CDD Specialist”.
- Professional Summary: 3–4 lines tailored to KYC.
- Key Skills: KYC/AML skills in bullet format with keywords.
- Experience: Roles, responsibilities, and measurable impact.
- Certifications: KYC, AML, FCC, sanctions programs.
- Education: Degrees, relevant courses.
- Optional: Tools, languages, projects, publications.
Sample KYC Analyst Professional Summary (You Can Adapt)
Example for an early career KYC Analyst:
Professional Summary
KYC Analyst with experience in customer due diligence (CDD), document verification, and risk assessment
for retail and corporate clients. Skilled in PEP & sanctions screening, basic EDD for higher-risk cases,
and maintaining audit-ready documentation. Familiar with global AML/KYC expectations and comfortable working
with case management and screening tools. Actively upskilling through structured KYC certification.
Example for a Senior KYC / EDD profile:
Senior KYC Analyst specializing in EDD reviews, complex corporate onboarding, and periodic reviews for higher-risk customers. Experienced in KYB, UBO identification, SoF/SoW analysis, and coordinating with AML, sanctions, and relationship teams on escalations. Frequently involved in quality checks, training junior analysts, and supporting remediation projects and internal audits.
KYC Skills to Highlight on Your Resume
- Customer Due Diligence (CDD)
- Enhanced Due Diligence (EDD)
- KYB (Know Your Business) & UBO Identification
- PEP & Sanctions Screening
- Adverse Media Screening & Analysis
- Source of Funds (SoF) / Source of Wealth (SoW)
- Risk Rating & Risk Categorization
- Periodic Review & Event-Driven Review
- KYC Documentation & Audit Trail
- Stakeholder Communication & Escalations
How to Write KYC Experience – Good vs Weak Bullets
Most KYC resumes are rejected because the experience section is vague. Compare these:
Weak:
- Responsible for KYC of customers.
- Doing documentation and checking details.
- Working with the team for verification.
Stronger:
- Performed CDD for retail and SME clients, including ID verification, address checks, and risk scoring.
- Handled PEP & sanctions screening alerts, documented decisions, and escalated positive hits.
- Completed periodic reviews for higher-risk clients, ensuring files met internal policy and audit standards.
Where to Put Your KYC Certification on the Resume
Your KYC certification should be:
- Visible in the top half of the resume.
- Listed under a separate “Certifications” heading.
- Written with full name of the program + provider + year.
Example:
Certifications
GO-AKS – Globally Certified KYC Specialist (2025)
Accredited by ONRIGA (Gold-tier) & American CBM Association
KYC Resume Review Checklist (Before You Apply)
Use this checklist as your own “KYC resume review” before sending your CV:
- Does your job title clearly show KYC / CDD / due diligence?
- Does your summary mention KYC, CDD/EDD, screening, risk?
- Have you added a skills section with the right KYC keywords?
- Are your experience bullets specific and measurable, not generic?
- Is your KYC certification visible in the top half of page 1?
- Is your resume clean, 1–2 pages, easy to read for a tired recruiter?
- Would someone who doesn’t know you understand that you are serious about compliance just by reading page 1?
When a KYC Certification Helps Your Resume the Most
- You are switching from generic operations / collections / customer service into KYC.
- You have 1–4 years of experience and want to move to a better bank, GCC, or region.
- You are competing with candidates who already list KYC/AML certifications.
- You are applying for remote / cross-border roles and need a global reference point.
A strong resume + a verifiable KYC certification is often what moves your CV from “ignored” to “shortlisted”.
Want Your KYC Resume to Look Serious in 2025?
Strengthen your CV with the GO-AKS – Globally Certified KYC Specialist program. It gives you structured KYC knowledge, interview confidence, and a verifiable certification that fits perfectly into the “Certifications” section of your resume.
View GO-AKS KYC Certification →Self-paced · Lifetime access · Accredited & globally recognized