Data Compliance Specialist

6 days ago


Hyderabad City Taluka, Pakistan beBee Careers Full time

Client Data Analyst

This is a client-facing role where you will engage with clients to ensure their KYC records are compliant with regulatory standards.

You will take ownership of executing end-to-end operational activities needed through the periodic renewal process of all clients.

Your responsibilities will include managing and driving KYC (Renewal/New Business/Ad hoc) book of work and the process end to end.

  1. Manage Client Relationships
  2. Collect and Verify Client Data
  3. Exposure to International Renewal Work
  4. Understand Firm's KYC Requirements
  5. Maintain Professional Communication

Required Skills and Qualifications

  1. 8+ years of experience in KYC / AML client-facing / middle office role managing Investment banking
  2. Strong Research, Analytical, and Comprehension Skills
  3. Excellent Communication Skills
  4. Promptly Escalate and Resolve Issues
  5. Proactive Career Management

About this Role

This is an exciting opportunity for someone who is detail-oriented, analytical, and able to own problems and creatively find solutions.

We are looking for someone who can develop an environment of continuous focus on quantifiable productivity and quality.

This role requires strong research, analytical, and comprehension skills, as well as excellent communication skills and the ability to promptly escalate and resolve issues.

The ideal candidate will be proactive in their career management and willing to continuously learn and adapt to new challenges.



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