Source Of Wealth SOW Analyst
Core
Conduct comprehensive research and analysis of clients' financial activities, transactions, and business operations to identify and verify the source of wealth and evaluate money laundering or fraud risks.
Role type
Source of Wealth Analyst (KYC/EDD)
Domain
Financial Services / Anti-Money Laundering (AML)
Required skills
Financial analysis, AML regulations knowledge, CDD procedures, KYC procedures, Name screening, Transaction pattern analysis, Report writing, Risk evaluation
Preferred skills
Industry/market trend analysis, Best practices in AML
Technologies
N/A
Responsibilities
Conduct name screening, Analyse transaction patterns and account activities to detect suspicious behaviour, Prepare detailed reports on source of wealth analysis and recommendations, Manage and execute customer onboarding KYC and periodic renewals processes
Seniority
Mid-level, hands-on IC
