KYC / CDD Functional SME

Job description

## **Job Description:** - As a KYC CDD Functional SME you will provide domain expertise for customer due diligence onboarding identity resolution beneficial ownership review triggers and KYC evidence workflows - You will help product and engineering teams design practical capabilities that support financial institution compliance operations ## **Key Responsibilities:** - Minimum 10 years of experience in KYC CDD EDD client onboarding financial crime compliance customer risk review or banking compliance operations - Strong understanding of customer due diligence beneficial ownership identity records risk rating periodic review and documentation expectations - Ability to define functional requirements workflows business rules data needs acceptance criteria and testing scenarios - Experience working with KYC platforms onboarding systems case management tools or compliance operations teams - Ability to review AI assisted summaries and verify whether outputs are complete evidence backed and operationally useful - Strong communication and collaboration skills with product engineering QA data and AI teams - Ability to work in agile product delivery and support demo UAT preparation ## **Technical Requirements:** - Experience with Fenergo Actimize Oracle FCCM World Check LexisNexis ComplyAdvantage DataWalk ServiceNow or similar KYC financial crime platforms - Exposure to entity resolution ownership structures customer data quality sanctions screening or perpetual KYC concepts - Experience with KYC remediation audit evidence regulatory exam support or operations transformation programs - Certifications such as CAMS CKYCA or equivalent are preferred - Experience supporting AI enabled KYC workflow automation or compliance technology initiatives ## **Preferred Skills:** Domain->Banking & Financial Services->Onboarding of KYC, EDD, CDD,Domain->Global Compliance->RnC Compliance Management->KYC CDD