KYC Remediation Analyst, Private Banking

We are seeking a detail-oriented KYC Remediation Analyst on a 1-year contract to join a leading Private Bank. This role ensures client due diligence meets regulatory and internal standards. Key Responsibilities: Conduct comprehensive KYC corroboration, including client background checks, Source of Wealth (SoW), and Source of Funds (SoF) verification. Perform name screening and transaction monitoring; assess alerts for AML relevance and determine true or false matches. Evaluate the legitimacy an…