Leading Client Relationship Manager

4 days ago


Hyderabad Secunderabad Telangana, India beBeeData Full time ₹ 5,00,000 - ₹ 12,00,000
Job Title: Client Data Specialist IV

This is a lead role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our clients.

Job Summary:

The Client Data Analyst will be responsible for understanding and implementing KYC standards, guidelines, policies, and procedures. This individual will handle and maintain confidential client documentation, collect and verify confidential client data, and review client data/processes to meet firm-wide quality standards. The role provides an opportunity to engage with the Middle office and be part of KYC/AML interactions, offering a challenging and rewarding environment for growth and development.

Key Responsibilities:

  • Implementing KYC standards, guidelines, policies, and procedures.
  • Maintaining confidential client documentation.
  • Understanding 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).
  • Reviewing client data/processes to meet firm wide quality standards.
  • Interpreting alerts and communicating to management when applicable.
  • Engaging with Middle office and being part of KYC/AML interactions to complete the case as per the timeline.
Required Qualifications, Capabilities and Skills:
  • Bachelor s Degree or Graduate Degree.
  • Knowledge of KYC is essential with at least 2 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 provides an opportunity to engage with the Middle office and be part of KYC/AML interactions, offering a challenging and rewarding environment for growth and development.

The ideal candidate will have strong research, analytical and comprehension skills, with ability to analyze large amounts of data.

As a Client Data Analyst, you will be responsible for maintaining confidential client documentation and collecting and verifying confidential client data.

Education:

UG: Any Graduate

PG: Any Postgraduate



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