KYC / Source of Wealth Remediation Analyst (Private Banking) - 12 months

About this role

Job Summary Our client, a private bank, seeks a KYC / Source of Wealth (SOW) Remediation Analyst to review and enhance client SOW profiles and documentation, ensuring compliance with regulatory standards and internal requirements. Responsibilities Assist Client Advisors in identifying and addressing

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• Banking and Finance
• Client Consultancy
• Microsoft Excel
• Due Diligence
• Regulatory Compliance

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