Client Data Insights Specialist

4 days ago

Kolkata Delhi Mumbai, India beBeeData Full time US$ 90,000 - US$ 1,20,000

Role Overview

About the Role

We are seeking a skilled professional to join our Data Science & Analytics department as a Client Data Specialist. The ideal candidate will possess strong analytical and research skills, with the ability to analyze large amounts of data and provide valuable insights.

  • The successful candidate will be responsible for understanding and implementing KYC standards, guidelines, policies, and procedures.
  • They will handle and maintain confidential client documentation, collect and verify confidential client data, and review client data/processes to meet firm-wide quality standards.
  • The role provides an opportunity to engage with the Middle office and be part of KYC/AML interactions, offering a challenging and rewarding environment for growth and development.
Key Responsibilities
  • Implementing KYC standards, guidelines, policies, and procedures
  • Maintaining confidential client documentation and collecting confidential client data
  • Reviewing client data/processes to meet firm-wide quality standards
  • Interpreting alerts and communicating with management when applicable
  • Engaging with Middle office and being part of KYC/AML interactions
Required Qualifications and Skills
  • Bachelor's Degree or Graduate Degree
  • Knowledge of KYC is essential with at least 6 years experience (Audit, Control, Risk, AML, and Research may also be areas of experience)
  • Strong research, analytical and comprehension skills, with ability to analyze large amounts of data
  • Client-focused with great customer engagement skills
  • Experience in adhering to controls and compliance standards
  • Self-starter with high levels of commitment & motivation to work with data, fix issues and achieve success in a team environment
Working Environment

This role provides a challenging and rewarding environment for growth and development. You will have the opportunity to engage with the Middle office and be part of KYC/AML interactions.

The ideal candidate will be able to work effectively in a fast-paced environment and prioritize multiple tasks and deadlines.

You will have access to comprehensive training and development opportunities to enhance your skills and knowledge.

You will be working in a dynamic and supportive team environment, with regular feedback and coaching from experienced professionals.

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