The Subject Matter Expert KYC/CDD is responsible for oversight and management of the process of SME review and guidance for the remediation of KYC files.
The job responsibilities include:
- Conduct customer risk assessment in full compliance with the firm policies as well as external regulatory requirements
- Engage existing / recent customers / RM in the collection of detailed customer information and supporting documentation required for the completion of Customer Due Diligence (CDD)
- Investigate and escalate monitoring alerts and queries
- Act as the focal point for CDD information clarification among RM / CDD operations and Compliance
- Ensure completeness of CDD information and supporting documentation before submitting the case to Relationship Managers (RM) for review
Skills: Sme, Cdd
Experience: 5.00-10.00 Years
📌 Hiring For SME/Team Leader For KYC & AML (Bengaluru)
🏢 KPMG
📍 Bengaluru
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