Compliance SOW Specialist (min 12 months)

The Company

We are seeking a Compliance SOW Specialist with expertise in private banking to join a high-impact multi-year project with a global consulting firm that is supporting a global bank with an engagement. In this role, you will be responsible for assessing Source of Wealth journeys, ensuring the consistency and integrity of KYC documentation, and managing risks related to customer transactions. Your contributions will play a key role in driving compliance excellence and mitigating AML/CFT risks across the customer lifecycle.

The Role

• Review and analyze KYC documentation to evaluate customers' Source of Wealth.
• 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.
• Identify and document any contradictory information or discrepancies.
• Collaborate with RMs to obtain outstanding information.
• Evaluate additional information obtained by RMs.

Your Profile

• Bachelor's degree in a relevant field (e.g., Finance, Business, or related disciplines).
• Min 3 years of experience in compliance, KYC, or risk management, preferably within private or retail banking.
• Strong understanding of Source of Wealth assessments, AML/CFT regulations, and financial risk management.
• Proven track record of identifying and mitigating compliance risks in customer accounts and transactions.

Apply Today

Please send your resume, in WORD format only and quote reference number GO13200709 by clicking the apply button. Please note that only short-listed candidates will be contacted.