Data Compliance Specialist

4 days ago

Delhi Chennai Bengaluru Bangalore, India beBeeKYCDATA Full time
Job Description:

The ideal candidate will be responsible for understanding and implementing KYC standards, guidelines, policies, and procedures. They will handle and maintain confidential client documentation, collect and verify confidential client data, and review client data/processes to meet firm-wide quality standards.

Responsibilities Include:

  • Understanding and implementing of KYC standards, guidelines, policies, and procedures.
  • Handling and maintaining 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.
  • Interpreting alerts and communicating to management when applicable.
  • Engaging with Middle office and being part of KYC/AML interactions to complete the case as per the timeline.
Required Qualifications, Capabilities and Skills:
  • 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 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.

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