Team Leader - KYC AML

As an SME (Subject Matter Expert) for KYC (Know Your Customer) files remediation, your role involves overseeing and managing the process of reviewing and guiding the remediation of KYC files. You will be utilizing your expertise, knowledge, and experience to ensure that the files meet regulatory standards and that business processes and policies are followed accurately. Your responsibilities include managing the quality control process and the framework within which it operates. You will need to work diligently to uphold high standards of quality while conducting corporate renewal reviews of KYC due diligence. Key Responsibilities: - Oversight and management of the SME review process for KYC file remediation - Guiding the team to ensure files are completed to regulatory standards - Ensuring that business processes and policies are followed throughout the process - Managing the quality control process related to KYC files - Conducting corporate renewal reviews of KYC due diligence Qualifications Required: - Strong expertise in KYC processes and regulations - Experience in managing quality control processes - Ability to work with high attention to detail and accuracy - Excellent communication and teamwork skills - Knowledge of regulatory standards related to KYC compliance If there are any additional details about the company in the job description, kindly provide them so that I can include them in the job description.,