Key Responsibilities
- Conduct KYC due diligence for onboarding, periodic reviews, and remediation of clients across different segments (corporate, private banking, institutional).
- Perform detailed Source of Wealth (SOW) analysis and validation, ensuring narratives and supporting documentation are adequate, accurate, and compliant with regulatory requirements.
- Assess and verify Source of Funds (SOF) where required, ensuring transparency and reasonableness.
- Prepare and document clear rationales for SOW assessments, in line with internal policy and regulatory expectations.
- Identify, investigate, and escalate potential AML, sanctions, fraud, or reputational risks to senior management or compliance as necessary.
- Collaborate with front office, compliance, and other stakeholders to resolve KYC-related queries promptly.
- Keep abreast of evolving AML/KYC regulations and SOW standards across relevant jurisdictions.
- Support internal audits, regulatory inspections, and periodic control testing by providing accurate KYC/SOW documentation.
Requirements
- Bachelor&aposs degree in Finance, Business, Law, or related field.
- Minimum 2-3 years of KYC/AML experience within banking or financial services.
- Hands-on experience with Source of Wealth and Source of Funds validation.
- Excellent knowledge of CDD/EDD processes and relevant AML regulatory frameworks.
- Excellent analytical, investigative, and documentation skills with attention to detail.
- Good communication and stakeholder management skills.
- Good to have CAMS or equivalent AML certification.
Interested Applicants, please email your resume to [Confidential Information] (R1441955), stating the position as the subject title in the email. All Applications will be handled with strict confidentiality.
Rupa Kankariya EA License No. 02C3423 Personnel Registration No. R1441955
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