KYC Reviewer

• Perform second-level review of KYC and SoW assessments for accuracy, completeness, compliance and identify any potential red flags • Validate the plausibility and coherence of Source of Wealth narratives and supporting evidence. • Ensure that risk ratings, customer profiles, and red flags are correctly identified and addressed. • Summarize and escalate high-risk or unclear cases to the AMLO, as appropriate with his/her recommendation • Maintain quality assurance records and contribute to internal audit readiness. • Provide constructive feedback to L1/L2 to improve quality and consistency. Key Skill • Experience with Corporate customer review or complex structure • worked in L3 or as Compliance Officer • Min 3 years in KYC with banks (MUST HAVE) Good to have - Able to join immediately.