KYC Specialist | Contract

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's 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 candidates may send in their resume and cover letter directly to [Confidential Information]
Hibah Bakhtavar | EA License No. 02C3423 | Personnel Registration No. R21103109

Hibah Bakhtavar EA License No.: 02C3423 Personnel Registration No.: R21103109

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