KYC / CDD Functional SME

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.

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.