Compliance SoW Analyst

The Company
We are partnering with a global consulting firm supporting a leading private bank. 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 b...