Location
Makati City, Metro Manila, Philippines
Posted
June 20, 2026
Job Description
Description
& SummaryThe 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, and influence, operating across delivery, quality, and advisory contexts to ensure consistent and defensible KYC outcomes.
As a KYC SME, you will be responsible for:
Acting as the primary point of contact for KYC policy interpretation, procedural guidance, and regulatory clarifications
Reviewing and advising on complex, high-risk, or non-standard KYC cases and client scenarios
Interpreting regulatory updates and translating them into practical guidance for delivery teams