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Senior Client Data Compliance Specialist

2 weeks ago

Kolkata Pune Mumbai, India beBeeCompliance Full time US$ 90,000 - US$ 1,20,000

As a specialist in client data, you will be responsible for reviewing records to ensure compliance with regulatory standards. This involves analyzing confidential data from various sources to identify discrepancies and escalate any issues to the relevant teams.

Key Responsibilities

  • Analyze client data from public and internal sources to identify potential risks.
  • Understand and apply the firm's due diligence processes to ensure compliance with KYC requirements.
  • Identify discrepancies in client records, suggest necessary amendments, and escalate any red flags to the compliance team.
  • Ensure that all record reviews are completed within specified deadlines and SLAs.
  • Maintain confidentiality while handling sensitive information and provide excellent customer service.

Required Skills and Qualifications

  • Bachelor's Degree or higher in a relevant field.
  • At least 5 years of experience in audit, control, risk, AML, or research.
  • Strong analytical and comprehension skills, with the ability to analyze large datasets.
  • Excellent communication and customer service skills.
  • Ability to multi-task and meet deadlines against a high volume work schedule.

Role Details

  • Role: Data Analyst
  • 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