1 Year Contract KYC Periodic Review / SOW (Private Banking) BLM

Jobs Responsibilities

• Review Private Banking periodic KYC and Ongoing Reviews (OGR) to ensure compliance with AML policies and regulatory requirements.
• Assess client profiles, supporting documents and outstanding review conditions, recommending appropriate closure or escalation.
• Provide guidance to stakeholders on KYC and AML matters, resolving queries and escalations promptly.
• Support management reporting, audit readiness and operational risk monitoring.
• Identify process improvement opportunities to enhance review quality and efficiency.
• Participate in AML related projects and ensure compliance with internal policies and regulatory standards.

Job Requirements

• Experience in Private Banking KYC, AML, Periodic Review, Ongoing Review or Client Due Diligence.
• Skilled in Source of wealth/Source of fund validation
• Good understanding of AML/CFT regula...