Job Description
1 Year Contract Periodic Review Analyst
Our client is an established bank seeking an experienced KYC Analyst to support its Private Banking team.
Job Responsibilities
. Support Front Office in completing periodic reviews for Private Wealth clients
. Review client profiles to ensure compliance with internal policies and regulatory AML/CFT/CDD requirements
. Conduct periodic reviews, due diligence, and transaction monitoring activities in accordance with KYC standards and regulatory guidelines
. Perform client risk assessments and due diligence analysis, and assign appropriate client risk ratings
. Identify and assess gaps in clients' Source of Wealth (SOW) documentation and information
. Liaise closely with Relationship Managers to follow up on outstanding KYC information and supporting documents
. Handle name screening alerts in accordance with established policies, procedures, and compliance g...