KYC SME Senior Associate

Line of Service
Advisory

Industry/Sector
Not Applicable

Specialism
Fraud, Investigations & Regulatory Enforcement (FIRE)

Management Level
Senior Associate

Job Description & Summary


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

• Responsible for all procedural/policy-related questions, issues and updates.
  
• Responsible for dissemination of policy updates.
  
• Facilitate Refresher training on a need basis.
  
• Conduct Induction training.
  
• Manage policy escalations.
  
• Collaborate with the Global team on any policy questions and proposals to improve procedure execution.
  
• Manage internal quality assurance.
  
• Provide 6-eye support for the QC accreditation.
  
• Provide policy support during QC calibration and QC huddle.
  
• Liaise with the projects SME.
  
  
  

• College degree
  
• At least 5 years of experience or extensive knowledge in any of the following: anti-money laundering (AML) regulatory and non-regulatory requirements, Know-Your-Client (KYC) onboarding/regular review, external investigative reporting, or equivalent. 
  
• Experience in handling highly confidential information with a high degree of discretion and with a focus on maintaining client privacy.
  
• Supervisory experience in team management is a plus.
  
• Experience in KYC quality control/assurance or equivalent.
  
• Experience working in consulting firms.
  
• Ideally with AML Certification (ACAMS).
  
• Intermediate knowledge in Microsoft Excel.
  
  
  

Education (if blank, degree and/or field of study not specified)
Degrees/Field of Study required:

Degrees/Field of Study preferred: Bachelor Degree

Certifications (if blank, certifications not specified)

Required Skills
Anti-Money Laundering (AML), Customer Due Diligence (CDD), Enhanced Due Diligence, Facilitate Training Sessions, Know Your Customer (KYC) Document, Quality Control (QC)

Optional Skills
Accepting Feedback, Accepting Feedback, Active Listening, Analytical Thinking, Anti-Bribery, Anti-Money Laundering Compliance, Business Ethics, Code of Ethics, Communication, Compliance and Governance, Compliance and Standards, Compliance Auditing, Compliance Frameworks, Compliance Program Implementation, Compliance Reporting, Compliance Review, Compliance Risk Assessment, Compliance Training, Controls Compliance, Creativity, Cybersecurity Risk Management, Data Analysis and Interpretation, Data Protection Management (DPM), Disability Support, Embracing Change {+ 30 more}

Desired Languages (If blank, desired languages not specified)

Travel Requirements
Not Specified

Available for Work Visa Sponsorship?
No

Government Clearance Required?
Yes

Job Posting End Date