KYC Preparer/Reviewer

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 ...