KYC SME Senior Associate

Dormont Manufacturing Co; Makati; On-site; PHP 669,600 - 1,004,400; Full time

Job summary

Dormont Manufacturing Co is seeking a Subject Matter Expert for advisory roles providing policy support. The ideal candidate will have at least 5 years of experience in anti-money laundering and KYC practices, capable of handling confidential information.

The role includes managing policy updates, facilitating training sessions, and collaborating with global teams. Candidates should have strong interpersonal skills and ideally possess an AML certification.

Qualifications

• At least 5 years of experience in AML regulatory and non-regulatory requirements.
• Experience in handling highly confidential information with discretion.
• Ideally with AML Certification (ACAMS).

Responsibilities

• Responsible for procedural/policy-related questions and updates.
• Facilitate Refresher and Induction training.
• Collaborate with the Global team on policy questions.

Skills

Anti-Money Laundering (AML)

Customer Due Diligence (CDD)

Quality Control (QC)

Know Your Customer (KYC) Document

Facilitate Training Sessions

Education

Bachelor Degree

Tools

Microsoft Excel

Job description

Line of Service

Advisory

Industry/Sector

Not Applicable

Specialism

Fraud, Investigations & Regulatory Enforcement (FIRE)

Management Level

Senior Associate

Job Description & Summary

A Subject Matter Expert is mainly an advisory role providing policy support and learning sessions to the analysts and QCs. This role includes:

• Responsible for all procedural/policy-related questions, issues and updates.
• Responsible for dissemination of policy updates.
• Facilitate Refresher training on a need basis.
• Conduct Induction training.
• Manage policy escalations.
• Collaborate with the Global team on any policy questions and proposals to improve procedure execution.
• Manage internal quality assurance.
• Provide 6-eye support for the QC accreditation.
• Provide policy support during QC calibration and QC huddle.
• Liaise with the project’s SME.

Essential Skills

• College degree
• At least 5 years of experience or extensive knowledge in any of the following: anti-money laundering (AML) regulatory and non-regulatory requirements, Know-Your-Client (KYC) onboarding/regular review, external investigative reporting, or equivalent.
• Experience in handling highly confidential information with a high degree of discretion and with a focus on maintaining client privacy.
• Supervisory experience in team management is a plus.
• Experience in KYC quality control/assurance or equivalent.
• Experience working in consulting firms.
• Ideally with AML Certification (ACAMS).
• Intermediate knowledge in Microsoft Excel.

Education

(if blank, degree and/or field of study not specified)

Degrees/Field of Study required:

Degrees/Field of Study preferred: Bachelor Degree

Certifications

(if blank, certifications not specified)

Required Skills

• Anti-Money Laundering (AML)
• Customer Due Diligence (CDD)
• Enhanced Due Diligence
• Facilitate Training Sessions
• Know Your Customer (KYC) Document
• Quality Control (QC)

Optional Skills

• Accepting Feedback
• Active Listening
• Analytical Thinking
• Anti-Bribery
• Anti-Money Laundering Compliance
• Business Ethics
• Code of Ethics
• Communication
• Compliance and Governance
• Compliance and Standards
• Compliance Auditing
• Compliance Frameworks
• Compliance Program Implementation
• Compliance Reporting
• Compliance Review
• Compliance Risk Assessment
• Compliance Training
• Controls Compliance
• Creativity
• Cybersecurity Risk Management
• Data Analysis and Interpretation
• Data Protection Management (DPM)
• Disability Support
• Embracing Change

Desired Languages

(If blank, desired languages not specified)

Travel Requirements

Not Specified

Available for Work Visa Sponsorship?

No

Government Clearance Required?

Yes