SOW Uplift Specialist 1 yr Contract + 1 mth completion bonus

Position: SOW Uplift Specialist (1 yr Contract + 1 mth completion bonus)

We are hiring for a top tier Swiss Private Bank.

• Perform review and uplift of existing KYC profiles to meet enhanced regulatory and internal policy requirements.
• Review and corroborate Source of Wealth using appropriate documents, contextual analysis, and market insights.
• Identify and assess the risk of opaque legal structures.
• Review client’s transactions for the period under periodic review; ensure the transactional activities are aligned with client’s risk profile and flag out any suspicious transactions with regards to unknown third parties.
• Address Sanction true matches, as well as true matches for other AML/CFT risks identified during Name and Media Screening.
• Identify and escalate newly identified risk indicators or unusual transaction patterns during course of reviews.
• Maintain clear and comp...