complex queries and coordinate the overall KYC completion process. Responsibilities: Act as a Subject Matter Expert...The KYC SME is an High Level Analyst on intermediate position within Checker team responsible for Know Your Customer...
Middle Office Associate, you will act as a single point of contact and subject matter expert (SME) for onboarding new...Job Description: Are you an ambitious and flexible individual with the working knowledge of KYC standards? As a KYC...
auditing concepts and use of technology. Acts as a Subject Matter Expert (SME) within the Financial Crimes Risk avenues.... Subject matter expertise in Financial Crimes, control disciplines, and relevant business understanding of the Financial...