Client Data Specialist III
Client Data Specialist III
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Job Description
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 firmwide 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 firms 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
- Bachelors 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
- Selfstarter with high levels of commitment & motivation to work with data fix issues and achieve success in a team environment
Required Experience:
Unclear Seniority
Employment Type
Full-Time
