
Client Data Analyst
1 day ago
We are seeking an experienced Data Specialist to join our team in a key role that involves understanding and implementing KYC standards.
This is a challenging and rewarding opportunity for growth and development, with the ability to engage with the Middle office and be part of KYC/AML interactions.
- Implement KYC standards, guidelines, policies, and procedures.
- 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.
The responsibilities include handling confidential client information, maintaining accurate records, and adhering to regulatory requirements.
A successful candidate will have strong research, analytical, and communication skills.
The ideal candidate will have:
- A 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.
- A 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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