Data Operations Specialist

2 weeks ago

Mumbai, Maharashtra, India beBeeFinancial Full time ₹ 1,50,000 - ₹ 28,00,000

Job Summary

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  • This role involves conducting investigations and analyses to evaluate client profiles in line with CIP standards, focusing on CDD and EDD globally.
  • You will perform research on Politically Exposed Persons, sanctions, adverse media, and screenings using tools like World-Check, Regulatory Data Corp, and LexisNexis.
  • Your primary responsibilities include preparing compliance-ready plausibility statements and managing periodic reviews, onboarding, and event-driven assessments.
  • Additionally, you will analyze financial data to highlight exceptions or variations proactively.
  • You will maintain databases and fixed asset models/templates, ensuring adherence to client and business unit guidelines.
  • A high level of accuracy is expected ( >99%) within stipulated timelines.
  • Collaboration in team huddles, resolving discrepancies, and contributing ideas for workflow and process improvements is also required.
  • Reviewing deliverables prepared by Analysts, maintaining high-quality standards and compliance adherence is a critical aspect of this position.
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Key Responsibilities

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  • Bachelor s degree (preferably in BAF, BFM, B. Com, B. Tech, BMS, BBI, BBA, etc. ) or a Master s degree in Finance or Accounting.
  • MBA or MMS from an accredited college or university.
  • 1-4 years of experience/ skill set in Due Diligence, KYC operations, Customer due diligence, with a passion for data.
  • Possessing working knowledge of Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
  • Strong research background using both primary and secondary public databases.
  • Proficiency in identifying Politically Exposed Persons, sanctions, adverse media, and name list screening using third-party applications such as World-Check, Regulatory Data Corp, and LexisNexis.
  • Drafting detailed plausibility statements.
  • Good understanding of US/EU/APAC regulatory requirements
  • Attention to details
  • Self-starter capable of working under pressure with a high level of accuracy.
  • Excellent communication skill
  • Team player with the ability to build relationships and partnerships.
  • Highly independent, motivated, and able to work independently.
  • Proven ability to manage and prioritize multiple complex tasks with minimal supervision.
  • Advanced expertise in regulatory frameworks and client onboarding standards (CIP, CDD, EDD, AML/KYC).
  • To have CAMS (Certified Anti-Money Laundering Specialist) or CKYCA (Certified KYC Associate) certifications or Globally Certified KYC Specialist (GO-AKS) certification
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About Us

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We are looking for highly skilled professionals to join our team

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