KYC Officer, Retail Banking (HNW) (1-Year)

About the Company
Premier financial organization focused on high-standard regulatory compliance and risk management. About the Job
Plausibility Verification:
Critically evaluate the client's Source of Wealth (SoW) narrative to ensure it is logical and consistent with their profile.
Independent Corroboration:
Cross-reference client declarations against third-party evidence, such as public registries, audited financial statements, and tax records.
Risk Assessment:
Focus on high-risk factors and material wealth components, ensuring all findings align with Enhanced Due Diligence (EDD) standards.
Stakeholder Collaboration:
Partner with Relationship Managers (RMs) and Front Office teams to clarify deficiencies in documentation and refine wealth write-ups.
Audit Trail Management:
Maintain meticulous records of the corroboration process, documenting the rationale for accepting or escalating specific wealth profiles.
Continuous Monitoring:
Support the ongo...