Compliance Officer (1-Year)

About the CompanyA leading global professional services firm driving societal impact. About the Job• Execute comprehensive client due diligence for new and existing accounts to satisfy AML and KYC regulatory standards. • Verify the accuracy of client data by performing in-depth research across various internal and public data sources. • Detect and report high-risk profiles, including Politically Exposed Persons (PEPs) and entities with elevated AML risk levels. • Manage intensive investigative reviews (Enhanced Due Diligence) for clients categorized under high-risk tiers. • Evaluate Source of Wealth (SoW) documentation against industry benchmarks, identifying and resolving gaps in financial corroboration. • Assist the broader Compliance unit with ad hoc inquiries, including the assessment of sanctions and transaction monitoring alerts. • Maintain detailed records of alert resolutions, keep abreast of evolving financial crime regulations, and provide leadership to project teams. Skills and Requirements• Proven expertise in managing end-to-end KYC and AML workflows within a professional or financial services environment. • Analytical proficiency in conducting Source of Wealth (SoW) and Source of Funds (SoF) verifications. To apply online please use the 'apply' function.(EA: 94C3609/ R24124496)