Conduct KYC due diligence for onboarding, periodic reviews, and remediation of clients across different segments (corporate, private banking, institutional).
Perform detailed Source of Wealth (SOW) analysis and validation, ensuring narratives and supporting documentation are adequate, accurate, and compliant with regulatory requirements.
Assess and verify Source of Funds (SOF) where required, ensuring transparency and reasonableness.
Prepare and document clear rationales for SOW assessments, in line with internal policy and regulatory expectations.
Identify, investigate, and escalate potential AML, sanctions, fraud, or reputational risks to senior management or compliance as necessary.
Collaborate with front office, compliance, and other stakeholders to resolve KYC-related queries promptly.
Keep abreast of evolving AML/KYC regulations and SOW standards across relevant jurisdictions.