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KYC Subject Matter Expert

Remote| 6 month initial contract| £300pd| Inside IR35


The SME is required to utilise knowledge and expertise in order to support the completion of the remediation of client KYC files. They are responsible for providing SME input as required to a team of analysts, to ensure files are completed to the regulatory standard, and that business processes and policies are adhered to and correctly applied throughout the process. They will be responsible for completing quality control review and accreditation of the file completion of the managed service function.

Role requirements:

  • Quality control review of remediated client KYC files
  • Provide ongoing and ad hoc SME guidance and support to file build analysts
  • Review and assessment of associated AML documentation
  • Assessment of client identification & verification documentation
  • Identification & escalation of suspicious activity
  • Review and constructively challenge the operations internal processes to drive continuous improvement
  • Provide feedback on client files and decision-making processes to file build analysts
  • Maintain awareness of regulatory risk/landscape and use this awareness to flag issues of importance to the operation
  • Build constructive and collaborative working relationships with teams both on and off shore

Essential Experience:

  • Understanding of KYC (Know Your Customer), AML (Anti Money Laundering) & Sanctions, and Financial Crime (FC) Fundamentals with a minimum of three years' experience of working in an FCA regulated environment
  • Minimum of one year experience of working in an operational environment
  • General knowledge of FC guidance and appropriate regulation
  • Using analytical and problem-solving skills on technically challenging cases
  • Ability to communicate effectively in a concise and technically accurate manner, and to articulate complex messages in both written and verbal communication
  • Proven experience of working in a role where attention to detail is critical
  • Ability to work successfully in a target driven environment

This is an urgent requirement and my client is able to move quickly for the right candidate. Please apply now for instant consideration. Please direct any questions to Phoebe Steel at Berkeley Square IT ( (see below) ).

Start date
Berkeley Square IT Ltd
Published at
Project ID: