KYC SME Senior Associate

Senior Associate – Fraud, Investigations & Regulatory Enforcement (FIRE)

Line of Service : Advisory Industry/Sector – Not applicable

Specialism : Fraud, Investigations & Regulatory Enforcement (FIRE)

Job Summary

Subject Matter Expert providing policy support and learning sessions to analysts and QCs. Provides procedural guidance, policy updates, and training while collaborating with global teams and internal stakeholders.

Key Responsibilities

• Answer all procedural and policy questions, issues and updates
• Disseminate policy updates to relevant parties
• Facilitate refresher and induction training as needed
• Manage policy escalations and collaborate with the Global team on proposals to improve procedure execution
• Oversee internal quality assurance and provide 6‑eye support for QC accreditation
• Provide policy support during QC calibration and QC huddle sessions
• Coord...