KYC & SOW Remediation Analyst

Duration: 1 year contract

• Support Client Advisors in remediating gaps in client Source of Wealth (SOW) profiles in line with regulatory and internal requirements.
• Review and uplift SOW documentation and corroborative evidence to meet current standards.
• Liaise with Client Advisors to obtain additional information and supporting documents where required.
• Prepare and enhance SOW narratives, including wealth drivers, plausibility assessments, materiality reviews, and validation of supporting documents.
• Escalate AML or financial crime red flags to the AML team/MLRO promptly.
• Work closely with QA/SOW checkers to address identified quality issues.
• Perform name screening and support ad-hoc compliance initiatives and projects as needed.

• Bachelor’s degree with 2–3 years of relevant experience, preferably in private banking with exposure to AML/CFT areas...