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.
This role combines deep domain expertise, judgment, and influence, operating across delivery, quality, and advisory contexts to ensure consistent and defensible KYC outcomes.
Facilitating induction, refresher, and targeted training sessions on KYC policies and regulatory developments.
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
guidance to analysts
advisory discussions
client queries
solution design
Nice-to-have
judgment and influence
cross-functional collaboration
knowledge sharing
continuous capability uplift
Key Requirements
Minimum of two (2) years of experience as QC, SME, or Compliance Officer
Strong working knowledge of global KYC regulations
Experience supporting quality assurance, escalations, or advisory discussions
Ability to assess complex risk scenarios
Bachelor’s degree or college graduate in Accounting, Finance, Business, Economics, or a related field