Job Description, Responsibilities & Requirements
About the Position
We are seeking an AML/KYC Analyst with 1-year experience to join our financial services firm focused on compliance excellence.
Responsibilities
- Execute second-line evaluations of KYC and Source of Wealth (SoW) files to guarantee precision, regulatory adherence, and risk detection.
- Critically analyze the logic and validity of client wealth narratives alongside their supporting documentation.
- Ensure the proper assignment of client risk profiles and the thorough management of compliance requirements.
Requirements
- 1-year experience in AML/KYC roles.
- Strong understanding of KYC processes and AML regulations.
- Ability to critically analyze and verify client documentation.
We Offer
- Opportunity to work with a reputable financial services firm.
- Focus on compliance excellence and risk management.
- Potential for professional growth in a stable and growing industry.
About the Company
A reputable financial services firm focused on compliance excellence.