Sia Partners is looking for a Contractor to support our Risk, Regulatory & Compliance practice serving our clients as an AML/KYC Consultant. The consultant will work closely with our client’s compliance and legal teams, leading cross-functional initiatives around KYC/ AML initiatives.
Responsibilities:
- Perform the KYC for Private Banking
- Prepare KYC documents collection checklist and collect data from RMs and clients
- Perform identification and verification process
- Perform screening and hit escalation process
- Validate source of wealth (SOW)
- Update the KYC data into the KYC systems
- Perform four eyes control check on the KYC profiles
- Perform quality assurance of the KYC profiles completed
- Escalate all exceptions for Compliance review
Qualifications
- Bachelor’s degree required in accounting or related field
Requirements:
- More than 2 years of compliance experience
- Prior experience doing KYC for Private Banking clients
- Good interpersonal skills
- Ability to work under pressure
