Conduct second-level reviews of Know Your Customer (KYC) and Source of Wealth (SoW) assessments to ensure accuracy, completeness, and compliance with internal policies and regulatory requirements.
Assess the plausibility and consistency of Source of Wealth narratives and supporting documentation.
Verify that customer risk ratings, customer profiles, and potential red flags have been appropriately identified, assessed, and documented.
Prepare concise case summaries and escalate high-risk, complex, or ambiguous cases to the Anti-Money Laundering Officer (AMLO), including recommendations where appropriate.
Maintain quality assurance records and support internal and external audit readiness activities.
Provide timely and constructive feedback to first- and second-line reviewers to promote quality, consistency, and continuous improvement.
Contribute to the enhancement of KYC quality assurance processes, procedures, and best practices.

Qualifications & Experience

At least 3 years of experience in KYC, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), AML Compliance, or a related financial crime compliance function within a banking or financial services environment.
Experience reviewing corporate customer KYC files, including complex ownership structures and beneficial ownership assessments.
Experience performing quality assurance, quality control, senior-level KYC reviews, or compliance reviews, or experience serving in a Compliance Officer or equivalent financial crime compliance role.
Strong understanding of AML/CFT regulations, KYC requirements, customer risk assessment, and Source of Wealth verification.
Strong analytical, investigative, and written communication skills, with the ability to identify risks and provide well-supported recommendations.
Ability to manage multiple priorities while maintaining a high standard of accuracy and attention to detail.

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KYC Reviewer/ Preparer

KYC Preparer/Reviewer