Contract Private Banking KYC Analyst (Periodic Review/SOW) BLM

Jobs Responsibilities

• Conduct periodic KYC reviews for Private Banking clients to ensure compliance with AML, CDD and regulatory requirements.
• Assess clients' Source of Wealth (SoW) information, identify gaps, and perform risk assessments in accordance with internal policies.
• Review customer profiles and assign appropriate client risk ratings based on due diligence findings.
• Liaise with Relationship Managers to obtain outstanding KYC information and supporting documentation.
• Handle name screening alerts and ensure timely resolution in accordance with established procedures.
• Collaborate with internal stakeholders and regional teams to support quality, accuracy and timely completion of client reviews.

Job Requirements

• Min. 2-3 years of periodic review experience in Private Banking space
• Experience in SOW corroboration is preferred

App...