KYC Compliance Specialist

2 days ago

Delhi Chennai Bengaluru Bangalore, India beBeeKyccommunication Full time US$ 90,000 - US$ 1,20,000
Client Data Associate I Role

We are seeking a skilled Client Data Associate I to join our team. The ideal candidate will have experience in client data management, analytical skills, and excellent communication abilities.

  • This role is responsible for managing confidential client documentation, collecting and verifying client data, and reviewing client data/processes to meet quality standards.
  • The Client Data Associate I will work closely with the Middle office and be part of KYC/AML interactions to complete cases within specified timelines.

Requirements:

  • Bachelor's or Graduate Degree required.
  • Must have knowledge of KYC with at least 9 years of experience.
  • Strong research, analytical, and comprehension skills with ability to analyze large amounts of data.
  • Excellent client-focused skills with great customer engagement.
  • Experience 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.
About the Job

This is an exciting opportunity to engage with the Middle office and contribute to the firm's growth and development.

We offer a dynamic work environment with opportunities for professional growth and development.

Why Join Our Team?

We are committed to providing a supportive and inclusive work environment that fosters creativity, innovation, and teamwork.

Our team members enjoy a range of benefits including competitive salary, comprehensive benefits package, and opportunities for professional growth and development.

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