Client Data Associate II Alumni Career Site

9.0 - 13.0 years

0 Lacs

karnataka

On-site

You will take a lead role in acquiring, managing, and retaining meaningful relationships that deliver outstanding experiences to our customers. As a Client Data Associate within our KYC/AML team, you will be responsible for understanding and implementing KYC standards, guidelines, policies, and procedures. Your tasks will include handling and maintaining confidential client documentation, collecting and verifying confidential client data, and reviewing client data and processes to ensure they meet firm-wide quality standards. This role offers the opportunity to engage with the Middle office and participate in KYC/AML interactions, providing a challenging and rewarding environment for growth and development. Your responsibilities will include understanding and implementing KYC standards, guidelines, policies, and procedures, handling and maintaining confidential client documentation, and reviewing client data and processes to meet firm-wide quality standards. You will also be interpreting alerts and communicating to management when applicable and engaging with the Middle office to complete KYC/AML interactions within the specified timeline. To qualify for this role, you should hold a Bachelor's Degree or Graduate Degree and have at least 9 years of experience in the Financial Services industry, with a proven track record of delivery in AML, KYC, and compliance. You should also demonstrate experience in leading a new team with limited Subject Matter Expertise and exhibit outstanding client management, partnership building, leadership, and experience in dealing with multiple stakeholders simultaneously. Proficiency in computer skills, including Lotus Notes and Microsoft Office Suite (Excel, Word, and PowerPoint), is required. Additionally, you should foster and champion a High Performance Culture where people are empowered to make decisions and develop a team that is responsive to dynamic organizational and operational changes.,

Posted 4 days ago

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