KYC Data Specialist

1 week ago

Kolkata Hyderabad Secunderabad Telangana Pune, India beBeeKybernetic Full time US$ 60,000 - US$ 1,20,000
Job Description

We are seeking a highly skilled KYC Data Specialist to join our team. As a key member of our KYC/AML team, you will be responsible for understanding and implementing KYC standards, guidelines, policies, and procedures.

You will handle and maintain confidential client documentation, collect and verify confidential client data, and review client data/processes to meet firm-wide quality standards.

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.

Key Responsibilities:
  • Implement KYC Standards: Understand and implement KYC standards, guidelines, policies, and procedures.
  • Maintain Confidential Documentation: Handle and maintain confidential client documentation.
  • Firm-Wide Quality Standards: Review client data/processes to meet firm-wide quality standards.
  • Engage with Middle Office: Engage with Middle office and be part of KYC/AML interactions.
Required Skills and Qualifications

To succeed in this role, you will need:

  • A 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 offers a challenging and rewarding environment for growth and development, with opportunities to engage with the Middle office and be part of KYC/AML interactions.

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