- As a KYC CDD Functional SME you will provide domain expertise for customer due diligence onboarding identity resolution beneficial ownership review triggers and KYC evidence workflows
- You will help product and engineering teams design practical capabilities that support financial institution compliance operations
Key Responsibilities:
- Minimum 10 years of experience in KYC CDD EDD client onboarding financial crime compliance customer risk review or banking compliance operations
- Strong understanding of customer due diligence beneficial ownership identity records risk rating periodic review and documentation expectations
- Ability to define functional requirements workflows business rules data needs acceptance criteria and testing scenarios
- Experience working with KYC platforms onboarding systems case management tools or compliance operations teams
- Ability to review AI assisted summaries and verify whether outputs are complete evidence backed and operationally helpful
- Strong communication and collaboration skills with product engineering QA data and AI teams
- Ability to work in agile product delivery and support demo UAT preparation
Technical Requirements:
- Experience with Fenergo Actimize Oracle FCCM World Check LexisNexis ComplyAdvantage DataWalk ServiceNow or similar KYC financial crime platforms
- Exposure to entity resolution ownership structures customer data quality sanctions screening or perpetual KYC concepts
- Experience with KYC remediation audit evidence regulatory exam support or operations transformation programs
- Certifications such as CAMS CKYCA or equivalent are preferred
- Experience supporting AI enabled KYC workflow automation or compliance technology initiatives