Strategic Relationship Manager

4 days ago

Hyderabad Secunderabad Telangana, India beBeeData Full time
Client Data Specialist IV

We are seeking a seasoned professional to lead our client data management efforts. As a Client Data Specialist IV, you will be responsible for acquiring and managing meaningful relationships with our customers.

This role provides an opportunity to engage with our Middle office and be part of KYC/AML interactions, offering a challenging and rewarding environment for growth and development.

Key Responsibilities:
  • Understand and implement KYC standards, guidelines, policies, and procedures.
  • Handle and 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 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 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.
Industry Type: Financial Services Department: Data Science & Analytics Employment Type: Full Time, Permanent Role Category: Business Intelligence & Analytics Education UG: Any Graduate PG: Any Postgraduate

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