Job Description
Key Responsibilities
- 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 ...