Source of Wealth(SOW) Reviewer

Responsibilities:

• Ensure all KYC reviews are performed in compliance with the bank's policies, procedures, and internal controls.
• Assess customers AML/CFT risk levels and recommend appropriate mitigation actions.
• Follow up with front liners and touchpoints to ensure timely updates of customer KYC information for all AML reviews.
• Guide and review team members KYC assessments to ensure high-quality and accurate reviews.
• Maintain proper documentation and records of all KYC reviews and assessments.
• Evaluate transaction reports to identify potential money laundering risks and make recommendations on account relationships.
• Assess the materiality of adverse news and its potential impact on customer accounts.