1 Year Contract Periodic Review Analyst_BJJ

1 Year Contract Periodic Review Analyst

Our client is an established bank seeking an experienced KYC Analyst to support its Private Banking team.

Job Responsibilities

. Support Front Office in completing periodic reviews for Private Wealth clients

. Review client profiles to ensure compliance with internal policies and regulatory AML/CFT/CDD requirements

. Conduct periodic reviews, due diligence, and transaction monitoring activities in accordance with KYC standards and regulatory guidelines

. Perform client risk assessments and due diligence analysis, and assign appropriate client risk ratings

. Identify and assess gaps in clients' Source of Wealth (SOW) documentation and information

. Liaise closely with Relationship Managers to follow up on outstanding KYC information and supporting documents

. Handle name screening alerts in accordance with established policies, procedures, and compliance g...