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.
