Subject Matter Expert

Overview Subject Matter Expert (15-16) As part of this role, you will be the go-to expert in terms of knowledge about assigned KYC service and its related topics – Customer Due Diligence (CDD), Transaction Monitoring (TM), AML regulations, Counter-Terrorist Financing regulations, and rigorous Customer Due Diligence compliance. This role shall cover...

REQ 26/08/2025Financial Crime Prevention OperationsTaguig, FilipijnenING HubsSubject Matter Epert As part of this role, you will be the go-to epert in terms of knowledge about assigned KYC service and its related topics – Customer Due Diligence (CDD), Transaction Monitoring (TM), AML regulations, Counter-Terrorist Financing regulations, and rigorous...

Company DescriptionYou are joiningSutherland Global Services, a global business transformation company offering an integrated set of back-office and customer service support services.One of the largest, independent process transformation companies in the world, Sutherland serves marquee clients in major industry verticals. With our head office in Rochester,...

The Subject Matter Expert – Record to Report is accountable for delivering accurate and timely financial reporting activities, including Journal Entry Processing, Month-End Close, Balance Sheet Reconciliations, Fixed Assets Management, and Compliance. Working closely with the Team Leader, Service Delivery Manager, and other process teams, the SME ensures...

Company Description You are joiningSutherland Global Services , a global business transformation company offering an integrated set of back-office and customer service support services. One of the largest, independent process transformation companies in the world, Sutherland serves marquee clients in major industry verticals. With our head office in...

Job Description:Being the first point of contact for our customersDemonstrating confidence while using all different channels (Phone, When Messaging, Chat, & Retention)Providing general support and building engaging relationships on each and every customer call or interactionInvestigating and resolving customer complaints and feedback effectively Working...

Position: SME - FINRA 6/7 Licensed Account: CSR Insurance Account (Requires FINRA Series 6 or 7 License) Qualifications: Completed at least 2 years of college education, with no pending subjects Hold an active or expired FINRA Series 6 or 7 license (company will support license renewal) Willing to work night shifts on a rotating schedule At least 1 year...

Chemistry Specialist (Fluent in Egyptian Arabic) - AI Trainer Join to apply for the Chemistry Specialist (Fluent in Egyptian Arabic) - AI Trainer role at Invisible Expert Marketplace Are you a PhD-trained Chemistry professional fluent in Arabic and eager to shape the future of AI? Large-scale language models are evolving rapidly, moving beyond simple...

Company Profile One of the pioneers in Business Process Outsourcing in the Philippines, they have been expanding in Japan and globally for about two decades in the history of the business sector. Position Japanese Subject Matter Researcher Industry BPO Company Salary Php 60,000 - Php 70,000 package Schedule Shifting schedule | morning shift, mid shift and...

Job Title: Workforce & Quality Expert ManagerLocation: TaguigSalary: 140,000About the RoleWe are seeking a strategic and data-driven Workforce & Quality Expert Manager to lead the design, optimization, and continuous improvement of forecasting, scheduling, quality, and reporting functions within service desk and contact center operations.This senior...