Data Compliance Specialist

1 day ago

Bengaluru, Karnataka, India beBeeCompliance Full time ₹ 9,00,000 - ₹ 12,00,000
Job Description

We are seeking a highly skilled Data Compliance Specialist to join our team. The successful candidate will be responsible for implementing KYC standards, guidelines, policies, and procedures.

  • Understanding and implementing of KYC standards, guidelines, policies, and procedures.
  • Maintaining confidential client documentation.
  • Collecting and verifying confidential client data.
  • Reviewing client data/processes to meet firm-wide quality standards.
  • Engaging with the Middle Office.
  • Participating in KYC/AML interactions.

Key Responsibilities:

  • Understand and implement KYC standards, guidelines, policies, and procedures.
  • Maintain confidential client documentation.
  • Understand the firm's KYC requirements when completing documentation inclusive of Customer Identification Program (CIP), Minimum Due Diligence (MDD), Enhanced Due Diligence (EDD), Local Due Diligence (LDD), Specialized Due Diligence (SpDD) and Product Due Diligence requirements (PDD).
  • Review of client data/processes to meet firm wide quality standards.
  • Interpret alerts and communicate to management when applicable.
  • Engage with Middle office and be part of KYC/AML interactions to complete the case as per the timeline.

Required Skills and Qualifications:

  • Bachelor's Degree or Graduate Degree.
  • Knowledge of KYC is essential with at least 12 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.

Benefits:

This role offers a challenging and rewarding environment for growth and development. As a Data Compliance Specialist, you will have the opportunity to engage with the Middle Office and participate in KYC/AML interactions.

Others:

The successful candidate will be part of a dynamic team and will have the opportunity to develop their skills and knowledge in the field of KYC and AML.

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