Conduct KYC due diligence for onboarding, periodic reviews, and remediation of clients (corporate, private banking, institutional).
Perform detailed Source of Wealth (SOW) analysis and validation, ensuring narratives and supporting documentation are adequate, accurate, and compliant with regulatory requirements.
Assess and verify Source of Funds (SOF) where required.
Prepare and document clear rationales for SOW assessments, in line with internal policy and regulatory expectations.
Identify, investigate, and escalating potential AML, sanctions, fraud, or reputational risks to senior management or compliance as necessary.
Collaborate with front office, compliance, and other stakeholders to resolve KYC-related queries promptly.
Keep abreast of evolving AML/KYC regulations and SOW standards across relevant jurisdictions.
Support internal audits, regulatory inspections, and periodic ...
Ready to Apply?
Join thousands of Americans building their careers