2.0 - 4.0 years

2 - 4 Lacs

Bengaluru, Karnataka, India

On-site

Take a lead role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers. Job Summary As a Client Data Specialist within our KYC/AML team, you will be responsible for understanding and implementing KYC standards, guidelines, policies, and procedures. You will handle and maintain confidential client documentation, collect and verify confidential client data, and review client data/processes to meet firm-wide quality standards. This role provides an opportunity to engage with the Middle office and be part of KYC/AML interactions, offering a challenging and rewarding environment for growth and development. Job Responsibilities Understand and implement of KYC standards, guidelines, policies, and procedures. Handle and maintain confidential client documentation. Understand the firm s KYC requirements when completing documentation inclusive of Customer Identification Program (CIP), Minimum Due Diligence (MDD), Enhanced Due Diligence (EDD), Local Due Diligence (LDD), Specialized Due Diligence (SpDD) and Product Due Diligence requirements (PDD) Review of client data/processes to meet firm wide quality standards Interpret alerts and communicating to management when applicable Engage with Middle office and be part of KYC/AML interactions to complete the case as per the timeline. Required qualifications, capabilities and skills 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 ability to analyze large amounts of data Client focused with great customer engagement skills Experience in adhering to controls and compliance standards Self-starter with high levels of commitment & motivation to work with data, fix issues and achieve success in a team environment

Posted 1 month ago

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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 1 month ago

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