About the Team:

The Financial Crime Unit (FCU) operates as a managed services and advisory delivery organization supporting global financial institutions across Know Your Customer (KYC), Customer Due Diligence (CDD), and financial crime compliance.

KYC SMEs play a critical role in bridging policy interpretation, delivery execution, and advisory support, ensuring regulatory expectations are translated into practical, high-quality outcomes across both managed services and consulting engagements.

Role Summary:

The KYC Subject Matter Expert (SME) serves as a trusted authority on KYC policy, regulatory interpretation, and complex case handling. The role provides expert guidance to analysts, quality reviewers, and delivery leads, while also supporting advisory discussions, client queries, and solution design when required.

This role combines deep domain expertise, judgment, ...