Job Description We are looking for an experienced KYC Compliance professional to join our team, focusing on advanced compliance reviews, Source of Wealth (SoW) validation, and corporate client due diligence within the banking sector. Key Responsibilities Perform
Level 2 and Level 3 reviews
of KYC and Source of Wealth (SoW) assessments to ensure accuracy, completeness, and regulatory compliance. Evaluate the
plausibility and consistency of Source of Wealth narratives
, supporting documents, and customer financial profiles. Identify, assess, and escalate
potential compliance risks, red flags, and high-risk cases
to the Anti-Money Laundering Officer (AMLO), providing clear recommendations. Review and validate
customer risk ratings, profiles, and due diligence assessments
. Maintain
quality assurance documentation
and support audit readiness, regulatory reviews, and internal compliance processes. Provide
guidance and constructive feedback
to Level 1 and ...