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Onboarding & SOW Analyst (Open to Fresh Grads)
Support the roll out of Source of Wealth review for accounts with risk and be part of KYC onboarding and periodic review process About the company A multinational bank based in Europe. About the role To support the Private Wealth Management team on client onboarding, conduct SOW review, AML & CDD analyst. Multiple headcounts, open to junior to middle level candidates. Responsibilities Conduct comprehensive research and analysis of clients' financial activities, transactions, and business operations. Identify and verify the source of clients' wealth through documentation and external sources. Evaluate the potential risk of money l


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