KYC Reviewer
Summary
Reviews corporate KYC and Source of Wealth assessments for accuracy and compliance, flags risks, and escalates high-risk cases to AMLO.
- 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 and SOW.
• Worked in L3 or as Compliance Officer
• Min 4 years in KYC with banks