Principal Data Compliance Specialist

6 days ago

Bengaluru, Karnataka, India beBeeClientDataAssociate Full time
Job Description

The role of Client Data Associate within our KYC/AML team involves understanding and implementing KYC standards, guidelines, policies, and procedures. You will be responsible for handling and maintaining confidential client documentation. This includes collecting and verifying confidential client data as well as reviewing client data/processes to meet firm-wide quality standards.

Key Responsibilities:
  • Understand and implement of KYC standards, guidelines, policies, and procedures.
  • Handle and maintain confidential client documentation.
  • Review of client data/processes to meet firm-wide quality standards.
  • Engage with Middle office and be part of KYC/AML interactions to complete the case as per the timeline.
Required Skills and Qualifications

A strong foundation in research, analysis, and comprehension is essential for this role. The ideal candidate should possess a Bachelor's Degree or Graduate Degree and have at least 12 years of experience in Audit, Control, Risk, AML, and Research. Strong analytical and comprehension skills are necessary for analyzing large amounts of data.

  • 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 and Opportunities

This role offers an opportunity to engage with the Middle Office and be part of KYC/AML interactions to complete the case as per the timeline. The challenging and rewarding environment provides a platform for growth and development.

Other Requirements

As a Client Data Associate, you must have excellent communication skills and be able to interpret alerts and communicate to management when applicable.

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