Compliance SoW Analyst (Min 12 Months)
Description
The Company We are partnering with a global consulting firm supporting a leading private bank. In this role, you will be responsible for assessing Source of Wealth journeys, ensuring the consistency and integrity of KYC documentation, and managing risks related to customer transactions. Your contributions will play a key role in driving compliance excellence and mitigating AML/CFT risks across the customer lifecycle. The Role Review and analyze KYC documentation to evaluate customers' Source of…
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