KGS_MS_KYC_Senior (SME - TL)

The Subject Matter Expert KYC/CDD is responsible for overseeing and managing the process of SME review and providing guidance for the remediation of KYC files. You will utilize your expertise, knowledge, and experience to ensure that files are completed to regulatory standards. It is crucial to ensure that business processes and policies are adhered to and correctly applied throughout the process. Your responsibilities will include managing the quality control process and the framework through which this is completed. Your role is critical in maintaining compliance with regulations and internal policies related to KYC/CDD processes. Your attention to detail and thorough understanding of KYC requirements will be essential in ensuring the accuracy and completeness of the files. As a Subject Matter Expert, you will play a key role in guiding the remediation process and ensuring that all necessary steps are taken to meet regulatory standards. Your proactive approach and ability to effectively communicate with stakeholders will be vital in successfully managing the KYC/CDD remediation efforts.,