This role serves as a Subject Matter Expert providing advisory support, policy updates, and training to analysts and quality controllers
Job Summary
This role serves as a Subject Matter Expert providing advisory support, policy updates, and training to analysts and quality controllers.
The incumbent is responsible for managing policy escalations, facilitating refresher and induction training, and supporting QC accreditation processes.
Candidates must possess extensive knowledge of AML regulations and KYC procedures with the ability to handle highly confidential information discreetly.
Matching Summary
This role serves as a Subject Matter Expert providing advisory support, policy updates, and training to analysts and quality controllers.