The role serves as a trusted authority on KYC policy, regulatory interpretation, and complex case handling across delivery and quality contexts
Job Summary
The role serves as a trusted authority on KYC policy, regulatory interpretation, and complex case handling across delivery and quality contexts.
Responsibilities include acting as the primary contact for policy interpretation, reviewing high-risk cases, and supporting internal quality assurance initiatives.
Candidates must possess strong judgment to assess complex risk scenarios while engaging senior stakeholders and facilitating training sessions.
Matching Summary
The role serves as a trusted authority on KYC policy, regulatory interpretation, and complex case handling across delivery and quality contexts.
Skills & Requirements
Must-have
Global KYC regulations knowledge
Complex risk scenario assessment
Quality assurance and calibration
Policy interpretation expertise
Senior escalation point handling
Nice-to-have
Client solution design experience
Proposal and process improvement input
Continuous capability uplift facilitation
Strong written communication skills
Cross-functional global team collaboration
Key Requirements
Bachelor's degree in Accounting, Finance, Business, or Economics
Minimum 2 years experience as QC, SME, or Compliance Officer