Senior Data Expert

1 day ago

Hyderabad City Taluka, Pakistan beBeeDataExpert Full time
Job Description

We are seeking a seasoned professional to lead our data analysis initiatives. As a key member of our team, you will engage with clients and collaborate with cross-functional teams to ensure compliance with regulatory standards.

Main Responsibilities:
  • Manage and drive end-to-end operational activities for the periodic renewal process of all clients.
  • Collect and verify confidential client data via publicly available and internal sources to ensure compliance with US, APAC, and EU local due diligence requirements.
  • Work on records renewals from outreach and sourcing to follow-ups with support departments and clients.
  • Understand the firm's know-your-customer (KYC) requirements when completing documentation, including customer identification program (CIP), enhanced due diligence (EDD), local due diligence (LDD), specialized due diligence (SpDD), and product due diligence requirements.
Required Skills and Qualifications
  • 8+ years of experience in KYC / anti-money laundering (AML) client-facing / middle office role managing investment banking.
  • Strong research, analytical, and comprehension skills with the ability to analyze large amounts of data.
  • Excellent communication skills – both verbal and written.
  • Promptly escalate and resolve issues, taking end-to-end ownership of records and their dependencies.
About Our Firm

We are a leading financial services firm dedicated to providing exceptional client experiences. We are committed to fostering a culture of innovation, diversity, and inclusion.

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