
Data Relationship Specialist
6 days ago
We are seeking a skilled Client Data Manager I to take a lead role in acquiring, managing, and retaining meaningful relationships that deliver outstanding experiences to our customers.
This role offers an opportunity to engage with the Middle office and participate in KYC/AML interactions, providing a challenging environment for growth and development.
Key Responsibilities:- Implement KYC standards, guidelines, policies, and procedures.
- Maintain confidential client documentation.
- Understand the firm's KYC requirements, including Customer Identification Program (CIP), Minimum Due Diligence (MDD), Enhanced Due Diligence (EDD), Local Due Diligence (LDD), Specialized Due Diligence (SpDD), and Product Due Diligence (PDD).
- Review client data and processes to meet quality standards.
- Interpret alerts and communicate findings to management when applicable.
- Engage with Middle Office and participate in KYC/AML interactions to complete cases within designated timelines.
- Bachelor's or Graduate Degree.
- At least 10 years of experience with KYC, or related areas such as Audit, Control, Risk, AML, or Research.
- Strong research, analytical, and comprehension skills, with the ability to analyze large datasets.
- Client-focused with excellent customer engagement skills.
- Experience adhering to controls and compliance standards.
- Self-motivated, committed, and able to work effectively with data and resolve issues in a team environment.
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