Data Analysis Specialist

3 days ago


Delhi Mumbai Kolkata, India beBeeClient Full time US$ 80,000 - US$ 1,20,000
Job Description

As a Client Data Analyst within our Knowledge and Compliance team, you will be responsible for understanding and implementing Anti-Money Laundering 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 Compliance Interactions, offering a challenging and rewarding environment for growth and development.

Key Responsibilities:


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