AML/KYC Officer (1-Year Contract)

About the role

A reputable financial services firm focused on compliance excellence. Secondary Reviews: Execute second-line evaluations of KYC and Source of Wealth (SoW) files to guarantee precision, regulatory adherence, and risk detection. Wealth Verification: Critically analyze the logic and validity of client wealth narratives alongside their supporting documentation. Risk Management: Ensure the proper assignment of client risk profiles and the thorough resolution of potential warning indicators. Escalation Management: Draft clear case summaries and forward complex or elevated-risk scenarios to the AMLO with strategic recommendations. Audit & QA Maintenance: Keep meticulous quality assurance logs to ensure ongoing readiness for internal audits. Team Feedback: Offer structured, actionable advice to L1 and L2 analysts to elevate operational standards and consistency. Skills and Requirements Background in executing secondary compliance reviews for KYC and Source of Wealth protocols. Ability to critically evaluate the plausibility of financial narratives and verification evidence. Proficiency in assessing customer profiles, risk ratings, and identifying AML red flags. Strong reporting skills to synthesize complex cases for AMLO escalation. Experience maintaining quality control records and preparing for internal audits. Proven capability to mentor, coach, or provide constructive feedback to L1/L2 teams. To apply online please use the 'apply' function.(EA: 94C3609/ R24124496)

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Company Intel

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