Responsibilities: Perform second-level review of KYC and SoW assessments for accuracy, completeness, compliance and identify any potential red flags Validate the plausibility and coherence of Source of Wealth narratives and supporting evidence. Ensure that risk ratings, customer profiles, and red flags are correctly identified and addressed. Summarize and escalate high-risk or unclear cases to the AMLO, as appropriate with his/her recommendation Maintain quality assurance records and contribute to internal audit readiness. Provide constructive feedback to L1/L2 to improve quality and consistency.
Requirements: Minimum
3+ years of experience
as a KYC/AML analyst with bank, compliance officer, or similar role. At least
3 years of SOW assessment and write-up experience
with strong understanding of benchmarking standards. Experiences in L3 or as Compliance Officer Prior experience in Corporate banking customer review or complex structure Demonstrated capability in conducting...