The SME is responsible for overseeing and managing the SME review/quality check process and providing guidance for the completion of cases in accordance with business requirements within the KYC/AML domain. The role requires the application of expertise, knowledge, and experience to ensure that files are completed in line with regulatory standards and that business processes and policies are consistently adhered to and correctly applied throughout the process. The SME is also responsible for managing the quality control process and the framework through which it is executed.
- Locations
- Bengaluru, Karnataka, India