AML Post-Onboarding Review Analyst (Contract until Dec 2026) UID:2269

About this role

Key Responsibilities Conduct periodic KYC/CDD reviews for clients and financial intermediaries Perform independent assessments of account structures, Source of Wealth (SOW) and Source of Funds (SOF) Work with Front Office to address review gaps and red flags within deadlines Track AML exit cases rel

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• Banking and Finance
• Wealth Management
• Know Your Client - KYC
• Agile
• VBA

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