Risk & Compliance Officer

Job Description: • 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) If interested, you can click on “Apply here” or write an e-mail to Saru.Mehrotra@adecco.com with your updated resume. NOTE: - Only shortlisted candidates will be contacted back. Saru Mehrotra EA License No.91C2918 Personnel Registration No. R22108558