Take a lead role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers.
Job summary
As a Client Data Analyst within our KYC/AML team, you will be an team member contributor 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. You will also engage with the Middle office and be part of KYC/AML interactions to complete the case as per the timeline. This role provides an opportunity to develop your analytical skills, work with large amounts of data, and contribute to our commitment to compliance and control standards.
Job Responsibilities
- Understand and implementation of KYC standards, guidelines, policies, and procedures
- Handle and maintain confidential client documentation.
- Ability to collect and verify confidential client data via publicly available and internal sources
- 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)
- Ability to review of client data/processes to meet firm wide quality standards
- Ability to interpreting alerts and communicating to management when applicable
- Ability to engage with Middle office and be part of KYC/AML interactions to complete the case as per the timeline. Ability to comprehend the KYC risk factors and draft the overall risk summary for the client
Required qualifications, capabilities and skills
- Bachelor's Degree or Graduate Degree.
- Knowledge of KYC is essential with at least 7 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