Data Compliance Expert
5 days ago
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.
As a Client Data Specialist within our 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 quality standards.
- Understand and implement KYC standards, guidelines, policies, and procedures.
- Handle and maintain confidential client documentation.
- Review client data/processes to meet quality standards.
Required qualifications, capabilities and skills
- Bachelor's Degree or Graduate Degree.
- Knowledge of KYC is essential with at least 8 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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