
Data Compliance Professional
1 week ago
Client Data Specialist IV Job Description
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.
- Understand and implement KYC standards, guidelines, policies, and procedures.
- Handle and maintain confidential client documentation.
- Review client data/processes to meet firm-wide quality standards.
- Engage with the Middle office and be part of KYC/AML interactions to complete the case as per the timeline.
Key Responsibilities:
- Implementing KYC standards and guidelines.
- Maintaining confidential client documentation.
- Reviewing client data/processes for quality standards.
- Engaging with the Middle office for KYC/AML interactions.
Requirements:
- Bachelor's Degree or Graduate Degree.
- Knowledge of KYC with at least 2 years experience.
- Strong research, analytical and comprehension skills.
- Client-focused with great customer engagement skills.
- Experience in adhering to controls and compliance standards.
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