
Data Compliance Specialist
6 days ago
We are seeking a highly skilled Client Data Associate I to join our team. In this role, you will be responsible for ensuring all client KYC records are compliant with regulatory standards.
\Job ResponsibilitiesThe successful candidate will:
- Manage and drive end-to-end operational activities needed through the periodic renewal process of all clients.
- Collect and verify confidential client data via publicly available and internal sources to ensure compliance with regulatory requirements for US, APAC, and EU local due diligence.
- Work closely with clients and KYC Relationship Officer to obtain all necessary supporting evidence to fulfill KYC.
- Maintain clear and professional communication with clients to address any KYC-related queries or concerns.
To succeed in this role, you will need:
- 8+ years of experience in KYC / AML client-facing / middle office role managing Investment banking.
- Strong research, analytical, and comprehension skills with the ability to analyze large amounts of data.
- Excellent communication skills – both verbal and written.
- Promptly escalate and resolve issues, taking end-to-end ownership of records and their dependencies.
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