KYC SME Senior Associate
Core
Subject Matter Expert providing policy support, training, and quality assurance for analysts and QCs in fraud investigations.
Role type
Senior Associate, Compliance SME (AML/KYC)
Builds
Policy frameworks, training programs, and QC calibration support
Domain
Financial Services, Anti-Money Laundering (AML), Know-Your-Client (KYC)
Deliverable
Dashboards & analysis
Required skills
Anti-Money Laundering (AML), Customer Due Diligence (CDD), Enhanced Due Diligence, Know Your Customer (KYC) Document review, Quality Control (QC) management, Policy interpretation, Training facilitation
Preferred skills
Team supervision, Consulting firm experience, ACAMS certification
Technologies
Microsoft Excel
Responsibilities
Answer procedural/policy questions, Disseminate policy updates, Conduct induction and refresher training, Manage policy escalations, Collaborate on procedure execution improvements, Manage internal quality assurance, Provide 6-eye support for QC accreditation, Liaise with project SMEs
Seniority
Senior, hands-on IC with supervisory experience
