Compliance Data Analyst

1 week ago

Mumbai City Navi Mumbai Mumbai, India beBeeCompliance Full time US$ 90,000 - US$ 1,20,000
Job Title:

KYC Client Data Specialist

">Job Description

We are seeking a highly skilled and detail-oriented Client Data Specialist to join our team. In this role, you will be responsible for understanding and implementing Know Your Customer (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
  • Understand and implement KYC standards, guidelines, policies, and procedures.
  • Handle and maintain confidential client documentation.
  • Understand the firm's KYC requirements when completing documentation inclusive of Customer Identification Program (CIP), Minimum Due Diligence (MDD), Enhanced Due Diligence (EDD), Local Due Diligence (LDD), Specialized Due Diligence (SpDD) and Product Due Diligence requirements (PDD).
  • Review of client data/processes to meet firm wide quality standards.
  • Interpret alerts and communicating to management when applicable.
  • Engage with Middle office and be part of KYC/AML interactions to complete the case as per the timeline.
">Required 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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