KYC Analyst

Job Description:

• 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:

• Experience with Corporate customer review or complex structure.
• Worked in L3 or as Compliance Officer.
• Minimum 3 years in KYC with banks (MUST HAVE).