Subject Matter Expert

Serve as the go-to expert for KYC processes, Customer Due Diligence (CDD), and AML regulations.Provide compliance advisory support on matters involving Global KYC Standards and local KYC requirements.Conduct KYC reviews and due diligence on new and existing clients.Analyze customer data and documentation to assess risk levels.Ensure compliance with AML regulations, sanctions, and guidelines.Maintain and update KYC records and documentation in centralized systems.Collaborate with internal teams to resolve compliance-related issues and support audit readiness.Monitor and manage transactional risk to prevent losses and detect fraudulent activities.Lead initiatives to enhance KYC frameworks, tools, and operational efficiency.Stay updated with the latest regulatory changes, industry trends, and best practices in KYC and AML.Skills Required15+ years of experience in KYC, AML, and compliance within the financial services or banking industry.Deep expertise in Global KYC Standards, CDD, EDD, and regulatory frameworks across jurisdictions.Proven track record in risk assessment, customer profiling, and compliance strategy development.Strong command of compliance tools, KYC platforms, and documentation systems.Excellent analytical, problem-solving, and decision-making capabilities.Effective communication and interpersonal skills for cross-functional collaboration.Experience in fraud detection, transaction monitoring, and regulatory reporting.High-level documentation, policy drafting, and training skills.Ability to lead compliance audits, manage regulatory inquiries, and support governance frameworks.Comfortable with stakeholder engagement, open communication, and driving compliance transformation initiatives.Seniority levelSeniority levelAssociateEmployment typeEmployment typeFull-timeJob functionJob functionFinance, Information Technology, and OtherIndustriesIT Services and IT ConsultingReferrals increase your chances of interviewing at HCLTech by 2xSign in to set job alerts for \”Specialist\” roles.London, England, United Kingdom 2 days agoLondon, England, United Kingdom 6 days agoLondon, England, United Kingdom 5 days agoLondon, England, United Kingdom 5 days agoLondon, England, United Kingdom 11 hours agoExecutive Assistant (Head of Sales) – Major Hedge Fund – £90-110k base + Large bonus – WFH FlexibilityLondon, England, United Kingdom 3 days agoLondon, England, United Kingdom 6 days agoLondon, England, United Kingdom 18 hours agoLondon, England, United Kingdom 18 hours agoLondon, England, United Kingdom 5 days agoLondon, England, United Kingdom 14 hours agoSeller Experience Specialist – TikTok Shop (Home & Electronics) – LondonLondon, England, United Kingdom 1 day agoLondon, England, United Kingdom 5 days agoInternal Recruitment Coordinator – London – Up to £30,000 Starting Base + Exceptional Bonus/Benefits PackageLondon, England, United Kingdom 4 days agoDartford, England, United Kingdom 2 days agoProcurement Analyst – Global Hedge Fund – 65-85k base + Large BonusLondon, England, United Kingdom 1 day agoLondon, England, United Kingdom 3 days agoPremium Experience Coordinator (Trackside)London, England, United Kingdom 5 days agoLondon, England, United Kingdom 12 hours agoCustomer Service & Training Specialist (PT)London, England, United Kingdom 5 days agoLondon, England, United Kingdom 10 hours agoLondon, England, United Kingdom 4 days agoAccount Executive (Third Party Digital Partnerships)London, England, United Kingdom 5 days agoWe\’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.#J-18808-Ljbffr