Data Governance Analyst

3 days ago


Pune Chennai Hyderabad Secunderabad Telangana, India beBeeCompliance Full time US$ 80,000 - US$ 1,20,000
KYC Compliance Specialist

As a key member of our team, you will be responsible for ensuring compliance with KYC standards and regulations. You will handle sensitive client documentation, collect and verify client data, and review client processes to meet quality standards.

  • Job Responsibilities:
  • Understand and implement KYC policies and procedures.
  • Maintain confidential client documentation.
  • Assist in the completion of customer identification programs and minimum due diligence requirements.
  • Review client data and processes to ensure compliance.
  • Communicate with management regarding any alerts or concerns.
  • Collaborate with the middle office to complete cases efficiently.

Required Qualifications, Capabilities, and Skills:

  • Bachelor's degree or graduate degree.
  • At least 6 years of experience in KYC, audit, control, risk, AML, or research.
  • Strong analytical and comprehension skills with ability to analyze large datasets.
  • Excellent communication and customer engagement skills.
  • Ability to adhere to controls and compliance standards.
  • Self-motivated with high levels of commitment and motivation.

Benefits:

  • Fulfilling role with opportunities for growth and development.
  • Challenging work environment with opportunities to engage with the middle office.
  • Chance to work with data and fix issues to achieve success in a team environment.

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