The SME is responsible for oversight and management of the process of SME review
and guidance for the remediation of KYC files. They are required to utilize
their expertise, knowledge and experience to ensure that files are completed to
regulatory standard, and that business processes and policies are adhered to and
correctly applied throughout the process. Responsible for management of the
quality control process and the framework through which this is completed.
Requires ability to work to high standards of quality in performing corporate
renewal reviews of Know Your Customer (KYC) due diligence.
📌 KGS - Team Lead -KYC AML (Noida)
🏢 KPMG Global Services
📍 Noida
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