KYC / CDD Functional SME

Job Description:

• 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 useful
• 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

Preferred Skills:

Domain->Banking & Financial Services->Onboarding of KYC, EDD, CDD,Domain->Global Compliance->RnC Compliance Management->KYC CDD