Private Banking KYC Analyst (12 Months Contract) (Up to $5.5K) NKC

Perform KYC checks and reviews for private banking clients in line with regulatory and internal requirements. Review customer profiles and KYC documentation to ensure accuracy and completeness. Conduct customer risk assessments and support enhanced due diligence for higher-risk clients. Review CDD information, including Source of Wealth (SOW) and Source of Funds (SOF), and follow up on missing information. Liaise with Relationship Managers, Compliance and Operations teams to resolve KYC-related…