Data Compliance Specialist

1 week ago

Hyderabad City Taluka, Pakistan beBee Careers Full time
Client Data Analyst

The ideal candidate for this role will be a skilled professional with experience in managing client relationships and ensuring compliance with regulatory standards.

This position involves working closely with clients to gather and verify confidential data, and communicating complex information in a clear and concise manner.

You will be responsible for maintaining accurate records and ensuring that all client KYC documents are compliant with regulatory requirements.

This role requires strong analytical and research skills, as well as excellent communication and interpersonal skills.

You must be able to work independently and as part of a team, and be proactive in seeking solutions to problems and issues.

In addition, you will have the opportunity to develop your knowledge and skills in areas such as customer due diligence, risk assessment, and regulatory compliance.

If you are a detail-oriented and organized individual with excellent communication skills, then this could be the ideal role for you.

We are looking for someone who is highly motivated and enthusiastic about working in a fast-paced environment.

The successful candidate will have a proven track record of delivering high-quality results and meeting deadlines.

You will be working in a collaborative team environment where everyone contributes their skills and expertise to deliver outstanding results.

Job Responsibilities
  • Manage and drive the KYC book of work and process end-to-end.
  • Collect and verify confidential client data via publicly available and internal sources to ensure compliance with regulatory requirements.
  • Expose yourself to renewal work in an international KYC banking environment.
  • Work on records renewals end-to-end – i.e., outreach and sourcing, record enrichment, follow-ups with support departments and clients.
  • Understand the firm's KYC requirements when completing documentation inclusive of Customer Identification Program (CIP), Enhanced Due Diligence (EDD), Local Due Diligence (LDD), Specialized Due Diligence (SpDD), and Product Due Diligence requirements (PDD).
  • Gain knowledge of multiple client types (i.e., Corporates, Non-Banking Financial Institutions, Non-Operating/Asset Holding Companies, Governments, Organizations, Publicly Traded Companies, Small and Large Privately Held Operating Companies).
  • Understand product ranges from Markets – Derivatives, Equities, Funds, FX, Trusts, Treasury Services, etc., and other investment banking products.
  • Maintain clear and professional communication with clients to address any KYC-related queries or concerns.
  • Support the front-line manager with day-to-day operations, creating an effective and efficient team through continuous communication, timely feedback, and appropriate supervisory practices.
  • Work closely with the clients and KYC Relationship Officer as required, to obtain all necessary supporting evidence to fulfill KYC.
Required Skills and Qualifications
  • Have 8+ years of experience in KYC / AML client-facing / middle office role managing Investment banking.
  • Learn quickly and adapt to the dynamic KYC process.
  • Demonstrate strong research, analytical, and comprehension skills with the ability to analyze large amounts of data.
  • Exhibit excellent communication skills – both verbal and written.
  • Comprehend and analyze information received from the client.
  • Promptly escalate and resolve issues, taking end-to-end ownership of records and their dependencies.
  • Proactively manage and drive forward your own career, identifying personal and team training needs for development.

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