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Onboarding & SOW Analyst (Open to Fresh Grads)
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 laundering, fraud, or other financial crimes associated with clients' wealth. Conduct name screening. Analyse transaction patterns,


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