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Job Description

My Consultancy Client is looking for KYC SME responsible for managing the escalations related to an ongoing financial crime change project. Responsibilities;

  • Review the client remediation population - assisting with sourcing missing client contacts and communicating any data discrepancies found to the program leads
  • Provide KYC SME knowledge to the KYC data team
  • Act as an escalation point for client issues
  • Represent the team at working groups and steering committee meetings

Skillset required:

  • KYC Case Management experience
  • SME within AML/Client on-boarding or reference data
  • Top tier banking experience

Eames Consulting is acting as an Employment Business in relation to this vacancy.