Job Description We are partnering with an established regional bank to hire a KYC Analyst to support client onboarding and ongoing due diligence activities. The successful candidate will be responsible for conducting KYC reviews, assessing Source of Wealth information, and ensuring compliance with internal policies and regulatory requirements. Responsibilities Conduct KYC reviews for new client onboarding and periodic account reviews Assess and validate Source of Wealth (SoW) and Source of Funds (SoF) documentation Perform customer due diligence (CDD) and enhanced due diligence (EDD) where required Review client profiles and identify potential AML, sanctions, or reputational risks Liaise with Relationship Managers and internal stakeholders to obtain and verify required documentation Ensure KYC records are complete, accurate, and maintained in accordance with regulatory requirements and internal policies Support remediation exercises, audit requests, and regulatory-driven projects Escal...