Relationship Building Specialist

1 week ago

Hyderabad City Taluka, Pakistan beBeeDataAnalyst Full time 900,000 - 1,200,000
Job Opportunity

Take a lead role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers.

This position involves providing exceptional service by working closely with the Middle office and being part of KYC/AML interactions. The ideal candidate will have strong research, analytical and comprehension skills, with the ability to analyze large amounts of data. Additionally, they must be client-focused with great customer engagement skills.

Key Responsibilities:

  • 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.
  • Interpret alerts and communicate to management when applicable.
  • Engage with the Middle office and be part of KYC/AML interactions to complete the case as per the timeline.

Required Qualifications:

  • Bachelor's Degree or Graduate Degree.
  • Knowledge of KYC is essential with at least 2 years experience (Audit, Control, Risk, AML, and Research may also be areas of experience).
  • Strong research, analytical and comprehension skills, with the 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 environment.

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