AML/KYC Officer (1-Year Contract)

About the Company

A reputable financial services firm focused on compliance excellence.

About the Job

• Secondary Reviews: Execute second-line evaluations of KYC and Source of Wealth (SoW) files to guarantee precision, regulatory adherence, and risk detection.

• Wealth Verification: Critically analyze the logic and validity of client wealth narratives alongside their supporting documentation.

• Risk Management: Ensure the proper assignment of client risk profiles and the thorough resolution of potential warning indicators.

• Escalation Management: Draft clear case summaries and forward complex or elevated-risk scenarios to the AMLO with strategic recommendations.

• Audit & QA Maintenance: Keep meticulous quality assurance logs to ensure ongoing readiness for internal audits.

• Team Feedback: Offer structured, actionable advice to L1 and L2 analysts to elevate operational standards and consistency.

Skills and Requirements

• Background in executing secondary compliance reviews for KYC and Source of Wealth protocols.

• Ability to critically evaluate the plausibility of financial narratives and verification evidence.

• Proficiency in assessing customer profiles, risk ratings, and identifying AML red flags.

• Strong reporting skills to synthesize complex cases for AMLO escalation.

• Experience maintaining quality control records and preparing for internal audits.

• Proven capability to mentor, coach, or provide constructive feedback to L1/L2 teams.

To apply online please use the apply function.(EA: 94C3609/ R24124496)