KYC SME Senior Associate
Core
Subject Matter Expert providing policy support, training, and quality assurance for analysts and QCs in Fraud, Investigations & Regulatory Enforcement.
Role type
Senior Associate, advisory SME
Builds
Policy execution and QC accreditation support
Domain
Financial Services / Regulatory Compliance (AML/KYC)
Deliverable
dashboards & analysis
Required skills
Anti-Money Laundering (AML), Customer Due Diligence (CDD), Enhanced Due Diligence, Know Your Customer (KYC), Quality Control (QC)
Preferred skills
Team management, ACAMS certification, Consulting experience
Technologies
Microsoft Excel
Responsibilities
Answer procedural/policy questions, disseminate policy updates, conduct induction and refresher training, manage policy escalations, collaborate on global policy proposals, manage internal QA, provide 6-eye support for QC accreditation, support QC calibration and huddles.
Seniority
Senior, hands-on IC with supervisory experience