Conduct second-level reviews of KYC and Source of Wealth (SoW) assessments to ensure accuracy, completeness, and regulatory compliance, while identifying potential red flags.
Assess the plausibility and consistency of Source of Wealth narratives and supporting documentation.
Ensure appropriate identification and handling of risk ratings, customer profiles, and associated red flags.
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Conduct second-level reviews of KYC and Source of Wealth (SoW) assessments to ensure accuracy, completeness, and regulatory compliance, while identifying potential red flags.
Assess the plausibility and consistency of Source of Wealth narratives and supporting documentation.
Ensure appropriate identification and handling of risk ratings, customer profiles, and associated red flags.
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• Manage all aspects of project and program engagement from planning, external vendor relationships, communications, resources, budget, change, risks and issues
• Continually manage stakeholder expectations through governance processes
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Conduct client due diligence during onboarding and periodic reviews, ensuring compliance with AML/KYC obligations.
Conduct Source of Wealth review in accordance with regulatory and industry standards and advise on assessment and corroboration gaps; perform subsequent uplift to required standards.
Validate and verify KYC information through comprehensive research and cross-referencing internal and external databases.
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Conduct client due diligence during onboarding and periodic reviews, ensuring compliance with AML/KYC obligations.
Conduct Source of Wealth review in accordance with regulatory and industry standards and advise on assessment and corroboration gaps; perform subsequent uplift to required standards.
Validate and verify KYC information through comprehensive research and cross-referencing internal and external databases.
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Manage project work or selected work streams in DRC service line
Work on Risk and Compliance (AML/KYC/Financial Crime) projects, often in roles such as PMO or Functional Business Analysts (FBAs).
Supervise a project team in all components of strategy and governance, process excellence and integration, regulatory reform, performance insights and execution
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