Kyc Sme Senior Associate

Pwpoland

Anti-money laundering regulatory knowledge
Know your customer onboarding and review
Kyc quality control and assurance
A Subject Matter Expert is mainly an advisory role providing policy support and learning sessions to the analysts and QCs

Job Summary

  • A Subject Matter Expert is mainly an advisory role providing policy support and learning sessions to the analysts and QCs.
  • This role includes managing policy escalations, facilitating refresher and induction training, and collaborating with the Global team to improve procedure execution.
  • The SME also manages internal quality assurance and provides support during QC calibration and huddles.

Matching Summary

A Subject Matter Expert is mainly an advisory role providing policy support and learning sessions to the analysts and QCs.

Skills & Requirements

Must-have

  • Anti-Money Laundering regulatory knowledge
  • Know Your Customer onboarding and review
  • KYC quality control and assurance
  • Policy dissemination and escalation management
  • Conducting training sessions
  • Handling highly confidential information

Nice-to-have

  • Supervisory experience in team management
  • Experience working in consulting firms
  • Intermediate Microsoft Excel skills
  • AML Certification (ACAMS)
  • Active listening
  • Analytical thinking
  • Compliance and governance

Key Requirements

  • At least 5 years AML/KYC experience
  • College degree
  • Experience with confidential information handling
  • Government clearance required
  • AML Certification (ACAMS) preferred

Work Rights

Government clearance required

Tailored Resume

Cover Letter