Job Description
. 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.
Key Skill
. Experience with Corporate customer review or complex structure
. worked in L3 or as Compliance Officer
. Min 3 years in KYC with banks (MUST HAVE)
Good to have - Able to join immediately.
. 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.
Key Skill
. Experience with Corporate customer review or complex structure
. worked in L3 or as Compliance Officer
. Min 3 years in KYC with banks (MUST HAVE)
Good to have - Able to join immediately.