
Data Compliance Professional
1 week ago
We are seeking a Client Data Specialist to join our team. As a key member, you will play a crucial role in 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.
- Develop and implement effective KYC processes to ensure compliance with regulatory requirements.
- Maintain accurate and up-to-date records of client information, including identification data and risk assessments.
- Collaborate with the Middle Office team to ensure timely completion of cases within established timelines.
- Analyze and interpret complex data to identify trends and areas for improvement.
To succeed in this role, you will need:
- A Bachelor's Degree or Graduate Degree in a relevant field.
- A minimum of 2 years of experience in a related field, preferably in Audit, Control, Risk, AML, or Research.
- Excellent analytical, research, and communication skills.
- A strong focus on delivering high-quality results and meeting deadlines.
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