Source of Wealth(SOW)Reviewer, Middle Office Anti Money Laundering Controls
Core
Review KYC and AML/CFT compliance, assess customer risk, and guide team reviews to mitigate money laundering risks.
Role type
Middle Office AML/KYC Reviewer
Builds
KYC reviews, transaction reports, and risk mitigation actions for bank customers
Domain
Banking / Anti-Money Laundering (AML) / Know Your Customer (KYC)
Deliverable
dashboards & analysis
Required skills
AML/KYC assessment, risk mitigation, KYC documentation, transaction monitoring, adverse news analysis, team guidance
Preferred skills
Business degree, multi-party engagement
Responsibilities
Ensure KYC reviews comply with bank policies, assess customer AML/CFT risk and recommend actions, follow up on updated KYC info, guide team members on review quality, assess transaction reports for money laundering risks, assess materiality of adverse news