Aml/kyc Sme Manager

pwc.is

Not specified
Kyc policy interpretation
Regulatory interpretation
Complex case handling
PwC.is is seeking a KYC Subject Matter Expert (SME) Manager to provide expert guidance on KYC policy, regulatory interpretation, and case handling. The ideal candidate will have strong knowledge of global KYC regulations and experience in quality assurance and advisory discussions

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 is a key responsibility.

Matching Summary

Match Score: 85

PwC.is is seeking a KYC Subject Matter Expert (SME) Manager to provide expert guidance on KYC policy, regulatory interpretation, and case handling. The ideal candidate will have strong knowledge of global KYC regulations and experience in quality assurance and advisory discussions.

Skills & Requirements

Must-have

  • KYC policy interpretation
  • regulatory interpretation
  • complex case handling
  • advisory discussions
  • solution design

Nice-to-have

  • global KYC regulations
  • client-specific policy frameworks
  • quality assurance support
  • stakeholder engagement
  • capability building

Key Requirements

  • Minimum of two (2) years of experience
  • Bachelor’s degree or college graduate
  • Experience supporting quality assurance, escalations, or advisory discussions
  • Ability to assess complex risk scenarios
  • Strong written and verbal communication skills
  • Intermediate proficiency in Microsoft Excel

Work Rights

Not specified

Tailored Resume

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