Aml/kyc Sme Manager

UNYCC

Not specified (assumed hybrid or on-site based on the nature of the role)
Global kyc regulatory knowledge
Complex risk scenario assessment
Policy interpretation and guidance
The KYC Subject Matter Expert (SME) Manager position at UNYCC calls for an experienced professional in KYC policy and regulatory interpretation. The role involves providing expert guidance on complex KYC cases, supporting quality assurance, and engaging in advisory discussions while ensuring consistent KYC outcomes

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 reviewing high-risk cases, supporting internal quality assurance initiatives, and acting as a senior escalation point for policy issues.
  • The position requires strong judgment to assess complex risk scenarios while facilitating training sessions to uplift team capabilities.

Matching Summary

Match Score: 85

The KYC Subject Matter Expert (SME) Manager position at UNYCC calls for an experienced professional in KYC policy and regulatory interpretation. The role involves providing expert guidance on complex KYC cases, supporting quality assurance, and engaging in advisory discussions while ensuring consistent KYC outcomes.

Skills & Requirements

Must-have

  • Global KYC regulatory knowledge
  • Complex risk scenario assessment
  • Policy interpretation and guidance
  • Quality assurance and calibration
  • Senior stakeholder communication

Nice-to-have

  • Client solution design experience
  • Process improvement initiatives
  • Training and capability building
  • Cross-functional collaboration skills

Key Requirements

  • Bachelor's degree in Accounting, Finance, Business, or Economics
  • Minimum 2 years experience as QC, SME, or Compliance Officer
  • Government clearance required

Work Rights

Government clearance required

Tailored Resume

Cover Letter