KYC Analyst

The Company

Join a premier global financial services firm renowned for its commitment to excellence in wealth management, investment banking and personal & corporate banking. With a rich history spanning over 100 years, the firm is dedicated to meeting the complex financial needs of clients worldwide, fostering sustainable growth and innovation.

The Role

• Review and analyze KYC documentation to evaluate customers' Source of Wealth (SoW) as a case preparer.
• Corroborate SOW-related documents through public searches, salary benchmarks, and other relevant sources.
• Evaluate the adequacy of identified sources of wealth and ensure all material sources are accounted for.
• Ensure consistency and accuracy of KYC information throughout the customer lifecycle.
• Verify UBO, understand customer's business and assess AML risk
• Identify and document any contradictory information or discrepancies.
• Collaborate with RMs to obtain outstanding information.
• Evaluate additional information obtained by RMs.

Requirements

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