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
- Build systems to transform raw data into actionable business insights and KYC committed relations
- Prepare company-wide metrics and relevant data sources; Select, configure & implement analytics solutions.
- Deliver all analytics operations to correct discrepancies and ensure quality
- Extract reports from multiple sources
- Collaborate with the LOB, Consumers, and Technology to deliver reporting needs for WKO consumers across Production Operational, Controls, Executive and Regulatory commitments.
- Applying institutional knowledge from the KYC Operations and Reference Data industry; and
Required qualifications, capabilities and skills
- A bachelor’s degree is required
- 2 years’ experience with an experience in Data & Reporting Operations, Analytics and Business Analysis experience is key. Focus in the Data Analytics / Data Management
- Strong analytical / critical thinking and problem-solving skills; able to develop and clearly present drawn conclusions & potential solutions with consideration to inherent risks
- Ability to multi-task, work under tight deadlines, and quickly adjust to changing priorities
- Capability to work both independently with strong follow through and adapt to team environment
- Highly energetic self-starter with a focus on obtaining results
- Subject Matter Expertise across KYC, AML & Client Reference Data