KYC Norms and Processes Expert
Core
Lead the analysis, development, and maintenance of KYC operational norms, procedures, workflows, and standards while driving digitalization and automation of KYC processes.
Role type
Senior KYC Process Governance and Digitalization Expert
Builds
Central KYC tools, automated screening/escalation workflows, and standardized process frameworks
Domain
Finance and Banking (KYC/AML)
Deliverable
production ML models
Required skills
Critical thinking, process mapping, training delivery, stakeholder management, business requirements writing, test case design, MS Office
Preferred skills
Finance and Banking industry experience, AI/automation knowledge, additional languages
Technologies
Central KYC tool, AI/automation tools
Responsibilities
Lead analysis and development of KYC operational norms and standards; Design process swim lanes and flows; Contribute to automation of target processes (e.g., screening hit automation); Prepare presentations and participate in governance committees; Collaborate with Central LOD1 KYC stakeholders and D&IT teams.
Seniority
Senior, hands-on IC
