Data Quality Specialist

2 days ago

Jaipur, Rajasthan, India beBeeRisk Full time ₹ 1,20,00,000 - ₹ 1,50,00,000

Job Overview:

The Data Quality Specialist role is an essential function within our organization, focusing on the verification of client data and ensuring compliance with regulatory requirements.

Key Responsibilities:

  • Verify client information to ensure accuracy and completeness.
  • Conduct due diligence checks on new and existing clients, covering a wide range of different client types.
  • Review and verify KYC documentation to ensure adherence to regulatory standards.
  • Perform risk assessments on clients to be adopted or reviewed.
  • Manage the New Client Adoption or Periodic Review stream.

Required Skills and Qualifications:

  • 6+ years of relevant work experience in AML/KYC/compliance-related roles within corporate financial services.
  • Understanding of control, compliance, investigation, and chasing functions in banks.
  • Familiarity with AML/KYC regulations and industry guidelines.
  • Ability to interpret regulatory guidelines and assess risk scores and entity types.

Benefits:

  • Opportunity to work in a dynamic and growing organization.
  • Chance to develop skills in AML/KYC and compliance.
  • Collaborative team environment.

Others:

  • Strong communication and interpersonal skills.
  • Analytical and problem-solving skills.
  • Proficiency in Microsoft Office applications.

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