Client Data Associate I
1 month ago
Take a lead role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers.
Job Summary
As a Client Data Associate within our KYC/AML team, you will be an team member contributor 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 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.
Job responsibilities
Review of confidential client data via publicly available and internal sources with understanding of the firm’s Know Your Customer requirements when reviewing documentation inclusive of Customer Identification Program (CIP), Standard Due Diligence (SDD), Enhanced Due Diligence (EDD), Local Due Diligence (LDD), Specialized Due Diligence(SpDD) and Product Due Diligence requirements (PDD) Compare and contrast differences within Know Your Customer records, highlight amendments required to production team and also highlight escalate to compliance in case of Anti Money Laundering Red flags Ensure the review of the records are complete within the due date and also Service Level Agreement deadlines and comment on trends/behavior relating to account due diligence and activity review Exhibit the highest standards of customer service to our internal and external customers (inclusive of confidentiality) and meet firm wide quality standards Handle and maintain of confidential client documentation and communicating/escalating issues to management when applicable Be part of the holistic client review team to follow up on outstanding alignment items within various Line of Business and other teams to close loop on the alignment Be flexible to work on other migration/remediation projects including Screening resolution, other Line of business holistic alignment or Quality Assurance and ability to comprehend the Know Your Customer risk factors and draft the overall risk summary for the client.Required Qualifications, Skills and Capabilities
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 environmentWe have other current jobs related to this field that you can find below
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