Risk & Compliance Officer

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.

Key Skill

. Experience with Corporate customer review or complex structure

. worked in L3 or as Compliance Officer

. Min 3 years in KYC with banks (MUST HAVE)

If interested, you can click on Apply here or write an e-mail to [Confidential Information] with your updated resume.

NOTE: - Only shortlisted candidates will be contacted back.

Saru Mehrotra

EA License No.91C2918

Personnel Registration No. R22108558