Senior KYC/ Due Diligence Analyst

• Handle KYC processes for client onboarding and periodic reviews.
• Review and draft Source of Wealth (SOW) and corroborate Source of Wealth (SOW) / Source of Funds (SOF).
• Work with internal teams and compliance to complete client due diligence (CDD).
• Perform AML risk assessments on new and existing accounts.
• Check supporting documents (e.g., tax forms, financial records) for accuracy and compliance.
• Keep updated on AML/CFT regulations and ensure policies meet requirements.
• Maintain consistent workflows and adherence to internal procedures.
• Support audits, reports, and other compliance-related tasks.

• Diploma/Degree with at least 2 years experience in financial institutions, including SOW writing and corroboration of SOW/SOF.
• Knowledge of KYC/AML regulations and processes.
• Detail-oriented and able to manage high volumes of documentation under tight deadlines.
• Proactive team player, adaptable, and able to work independently.

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