KYC Data Compliance Expert

1 day ago

Kolkata Hyderabad Secunderabad Telangana Pune, India beBeeCompliance Full time US$ 60,000 - US$ 1,20,000
Client Data Specialist Job Opportunity

We are seeking a detail-oriented Client Data Specialist to join our team in implementing KYC standards and guidelines.

Job Responsibilities:
  • Implementing Compliance: Understand and implement firm-wide compliance policies and procedures.
  • Documentation Management: Handle and maintain confidential client documentation, adhering to strict data protection protocols.
  • KYC Requirements: Familiarize yourself with the firm's KYC requirements, including CIP, MDD, EDD, LDD, SpDD, and PDD.
  • Quality Control: Review client data and processes to ensure adherence to firm-wide quality standards.
  • Alert Interpretation: Interprets alerts and communicates relevant information to management when necessary.
Required Skills and Qualifications:
  • Education: Bachelor's or Graduate Degree required.
  • Experience: 2+ years of experience in Audit, Control, Risk, AML, Research, or related fields.
  • Research and Analytical Skills: Strong research, analytical, and comprehension skills, with ability to analyze large amounts of data.
  • Customer Engagement: Excellent customer engagement skills and a focus on delivering exceptional client service.
  • Adherence to Controls: Proven ability to adhere to controls and compliance standards.
  • Team Player: Self-starter with high levels of commitment & motivation to work collaboratively within a team environment.

  • KYC Data Specialist

    1 week ago

    Kolkata, Hyderabad / Secunderabad, Telangana, Pune, India beBeeKybernetic Full time US$ 60,000 - US$ 1,20,000

    Job DescriptionWe are seeking a highly skilled KYC Data Specialist to join our team. As a key member of our KYC/AML team, you will be responsible for understanding and implementing KYC standards, guidelines, policies, and procedures.You will handle and maintain confidential client documentation, collect and verify confidential client data, and review client...

  • KYC Data Governance Specialist

    2 days ago

    Pune, Kolkata, Hyderabad / Secunderabad, Telangana, India beBeeCompliance Full time US$ 90,000 - US$ 1,20,000

    Job DescriptionWe are seeking a highly skilled Client Data Specialist to join our team. As a Client Data Specialist, you will play a crucial role in ensuring the accuracy and completeness of client data.Understand and implement KYC standards, guidelines, policies, and procedures.Handle and maintain confidential client documentation.Review client...

  • Compliance Data Coordinator

    2 days ago

    Hyderabad / Secunderabad, Telangana, Pune, Kolkata, India beBeeData Full time US$ 60,000 - US$ 1,20,000

    Job DescriptionAs a Client Data Specialist, you will be responsible for understanding and implementing KYC standards, guidelines, policies, and procedures. You will handle and maintain confidential client documentation, collect and verify confidential client data, and review client data/processes to meet firm-wide quality standards.This role provides an...

  • KYC Specialist

    2 days ago

    Hyderabad / Secunderabad, Telangana, Pune, Chennai, India beBeeDataAnalyst Full time US$ 90,000 - US$ 1,20,000

    About the RoleWe are seeking a skilled and detail-oriented KYC Client Data Analyst to join our team. The ideal candidate will have a strong understanding of KYC standards, guidelines, policies, and procedures.Key Responsibilities:Implement KYC standards, guidelines, policies, and procedures in accordance with firm-wide quality standards.Maintain confidential...

  • Data Compliance Specialist

    7 days ago

    Hyderabad / Secunderabad, Telangana, India beBeeCompliance Full time ₹ 9,00,000 - ₹ 12,00,000

    About the RoleWe 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...

  • Data Compliance Specialist

    6 days ago

    Hyderabad / Secunderabad, Telangana, India beBeeRelationship Full time

    Client Relationship ManagerWe are seeking an experienced Client Relationship Manager to join our team.Job DescriptionThe successful candidate will have a lead role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers.This role provides an opportunity to engage with the Middle office and be part of...

  • Data Compliance Associate

    1 day ago

    Kolkata, Hyderabad / Secunderabad, Telangana, Mumbai, India beBeeKybernetics Full time US$ 9,00,000 - US$ 12,00,000

    Job Description">Client Data Specialist">We are seeking a highly skilled Client Data Specialist to join our team. As a Client Data Specialist, you will be responsible for understanding and implementing KYC standards, guidelines, policies, and procedures.">You will handle and maintain confidential client documentation, collect and verify confidential client...

  • AML/KYC Expert Role

    6 days ago

    Hyderabad, Telangana, India beBeeKycExpert Full time ₹ 5,31,300 - ₹ 11,00,000

    AML/KYC Expert Job OpportunityWe are seeking an experienced professional to join our team as an AML/KYC expert. This role involves working on complex cases, customer due diligence, and monitoring suspicious activity.The successful candidate will have a strong understanding of AML/KYC regulations and procedures, excellent leadership skills, and the ability to...

  • Cif / Kyc / Aml -- Spe / Sme

    3 days ago

    Pune, Maharashtra, India Cognizant Full time

    Cost Centre: KYC/Customer Information File **Effective Job Requisitions-** Investigation and Updating account information **Job Posting Title**Subject Matter Expert/ Senior Process Executive - (CIF) Schedule: Any time between 4:00 PM IST to 6:00 AM IST **Designation**: Subject Matter Expert/ Senior Process Executive **Essential Qualifications**:...

  • Senior Compliance Manager

    1 day ago

    Hyderabad, Telangana, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

    Delivering exceptional service is a hallmark of successful professionals. In this role, you will leverage your expertise to drive results in complex AML/KYC cases.Key Responsibilities:Manage high-stakes projects from inception to completionLeverage industry knowledge to develop and implement effective compliance strategiesMentor junior team members to...