
Client Relationship Specialist
1 week ago
Key Responsibilities:
- Implement KYC standards, guidelines, policies, and procedures.
- Maintain confidential client documentation.
- Understand the firm's KYC requirements, including Customer Identification Program (CIP), Minimum Due Diligence (MDD), Enhanced Due Diligence (EDD), Local Due Diligence (LDD), Specialized Due Diligence (SpDD), and Product Due Diligence (PDD).
- Review client data and processes to meet quality standards.
- Interpret alerts and communicate findings to management when applicable.
- Engage with Middle Office and participate in KYC/AML interactions to complete cases within designated timelines.
Required Skills and Qualifications:
- Bachelor's or Graduate Degree.
- At least 10 years of experience with KYC, or related areas such as Audit, Control, Risk, AML, or Research.
- Strong research, analytical, and comprehension skills, with the ability to analyze large datasets.
- Client-focused with excellent customer engagement skills.
- Experience adhering to controls and compliance standards.
- Self-motivated, committed, and able to work effectively with data and resolve issues in a team environment.
About This Role:
This is an exciting opportunity to engage with the Middle office and participate in KYC/AML interactions, providing a challenging environment for growth and development. As a Client Data Associate, you will be responsible for understanding and implementing KYC standards, guidelines, policies, and procedures, handling and maintaining confidential client documentation, collecting and verifying client data, and reviewing client processes to meet firm-wide quality standards.
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