Aml/kyc Sme Manager

PwC UK

Global kyc regulatory knowledge
Complex risk scenario assessment
Quality assurance and calibration
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.
  • Candidates will provide expert guidance to analysts and QC teams while supporting advisory discussions and client solution design.
  • The position requires strong judgment to assess complex risk scenarios and ensure consistent, defensible KYC outcomes.

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

Nice-to-have

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

Key Requirements

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

Work Rights

Government clearance required

Tailored Resume

Cover Letter