The KYC Subject Matter Expert (SME) serves as a trusted authority on KYC policy, regulatory interpretation, and complex case handling
Job Summary
The KYC Subject Matter Expert (SME) serves as a trusted authority on KYC policy, regulatory interpretation, and complex case handling.
The role provides expert guidance to analysts, quality reviewers, and delivery leads, while also supporting advisory discussions, client queries, and solution design when required.
This role combines deep domain expertise, judgment, and influence, operating across delivery, quality, and advisory contexts to ensure consistent and defensible KYC outcomes.
Matching Summary
The KYC Subject Matter Expert (SME) serves as a trusted authority on KYC policy, regulatory interpretation, and complex case handling.
Skills & Requirements
Must-have
KYC policy interpretation
regulatory interpretation
complex case handling
advisory discussions
solution design
Nice-to-have
judgment and influence
client queries
global teams collaboration
Key Requirements
Bachelor’s degree or college graduate
Minimum of two (2) years of experience
Strong working knowledge of global KYC regulations
Experience supporting quality assurance, escalations, or advisory discussions