KYC Data Governance Specialist

2 days ago

Pune Kolkata Hyderabad Secunderabad Telangana, India beBeeCompliance Full time US$ 90,000 - US$ 1,20,000
Job Description

We are seeking a highly skilled Client Data Specialist to join our team. As a Client Data Specialist, you will play a crucial role in ensuring the accuracy and completeness of client data.

  • Understand and implement KYC standards, guidelines, policies, and procedures.
  • Handle and maintain confidential client documentation.
  • Review 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

To be successful in this role, you will need to possess the following 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.

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