Subject Matter Expert

• Serve as the go-to expert for KYC processes , Customer Due Diligence (CDD) , and AML regulations .
• Provide compliance advisory support on matters involving Global KYC Standards and local KYC requirements .
• Conduct KYC reviews and due diligence on new and existing clients.
• Analyze customer data and documentation to assess risk levels.
• Ensure compliance with AML regulations , sanctions , and guidelines .
• Maintain and update KYC records and documentation in centralized systems.
• Collaborate with internal teams to resolve compliance-related issues and support audit readiness.
• Monitor and manage transactional risk to prevent losses and detect fraudulent activities.
• Lead initiatives to enhance KYC frameworks , tools, and operational efficiency.
• Stay updated with the latest regulatory changes , industry trends , and best practices in KYC and AML.

Skills Required

• 15+ years of experience in KYC , AML , and compliance within the financial services or banking industry.
• Deep expertise in Global KYC Standards , CDD , EDD , and regulatory frameworks across jurisdictions.
• Proven track record in risk assessment , customer profiling , and compliance strategy development .
• Strong command of compliance tools , KYC platforms , and documentation systems .
• Excellent analytical , problem-solving , and decision-making capabilities.
• Effective communication and interpersonal skills for cross-functional collaboration.
• Experience in fraud detection , transaction monitoring , and regulatory reporting .
• High-level documentation , policy drafting , and training skills.
• Ability to lead compliance audits , manage regulatory inquiries , and support governance frameworks .
• Comfortable with stakeholder engagement , open communication, and driving compliance transformation initiatives .

• Seniority level Associate

• Employment type Full-time

• Job function Finance, Information Technology, and Other
• Industries IT Services and IT Consulting

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