The role serves as a Subject Matter Expert responsible for providing policy support and conducting learning sessions for analysts and quality controllers
Job Summary
The role serves as a Subject Matter Expert responsible for providing policy support and conducting learning sessions for analysts and quality controllers.
Candidates will manage policy escalations, facilitate refresher and induction training, and provide six-eye support for QC accreditation.
This position requires extensive knowledge of AML regulations and KYC processes to ensure compliance and procedure execution.
Matching Summary
The role serves as a Subject Matter Expert responsible for providing policy support and conducting learning sessions for analysts and quality controllers.