Compliance Officer (Private Banking) (1-Year)

About the Company

A leading global professional services firm driving societal impact.

About the Job

• Execute comprehensive client due diligence for new and existing accounts to satisfy AML and KYC regulatory standards.

• Verify the accuracy of client data by performing in-depth research across various internal and public data sources.

• Detect and report high-risk profiles, including Politically Exposed Persons (PEPs) and entities with elevated AML risk levels.

• Manage intensive investigative reviews (Enhanced Due Diligence) for clients categorized under high-risk tiers.

• Evaluate Source of Wealth (SoW) documentation against industry benchmarks, identifying and resolving gaps in financial corroboration.

• Assist the broader Compliance unit with ad hoc inquiries, including the assessment of sanctions and transaction monitoring alerts.

• Maintain detailed records of alert resolutions, keep abreast of evolving financial crime regulations, and provide leadership to project teams.

Skills and Requirements

• Proven expertise in managing end-to-end KYC and AML workflows within a professional or financial services environment.

• Analytical proficiency in conducting Source of Wealth (SoW) and Source of Funds (SoF) verifications.

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