We are looking for a dedicated Compliance Officer to focus on Know Your Customer (KYC) and Source of Wealth (SOW) processes. Your primary goal will be to ensure all client profiles meet the latest regulatory and internal standards. You will work closely with Client Advisors to fill information gaps and ensure every file is accurate and complete.

Job title: Compliance Officer (KYC/SOW)

Work arrangement: Onsite

Office location: Central Area

Contract term: 1 year with opportunity of extension based on performance

Job responsibilities:

• Assist Client Advisors in fixing gaps in client SOW profiles to meet current standards.
• Ensure all SOW and corroboration documents on file are updated to the newest requirements.
• Write and enhance SOW narratives, including details on wealth drivers, plausibility justifications, and materiality assessments.
• Independently valid...