KYC Client Data Specialist
On-site · Bengaluru, Karnataka, India
Bengaluru, Karnataka, IndiaOn-siteFull TimeMid LevelBachelors DegreeInvestment BankingEnterprise
Type
Full Time
Level
Mid Level
Education
Bachelors Degree
Company size
Enterprise
Industry
Investment Banking
Job Summary
Lead role in reviewing and validating client KYC records to ensure regulatory compliance. Analyze confidential data from public and internal sources, apply CIP, SDD, EDD, LDD, SpDD, and PDD processes, identify discrepancies or AML red flags, and escalate as needed. Maintain high-quality, timely reviews within SLAs while handling sensitive information and drafting overall risk summaries for each client.
Required Qualifications
- Bachelor’s Degree and/or Graduate Degree
- Knowledge of KYC is essential with at least 2 year’ experience (Audit, Control, Risk, AML, and Research may also be areas of experience)
- Strong research, analytical and comprehension skills
- Client focused with strong customer service skills (e.g. oral and written communication skills)
- Ability to multi-task and meet deadlines against a high volume work schedule
Desired Qualifications
- Bachelor’s Degree and/or Graduate Degree
- Knowledge of KYC
- Strong research, analytical and comprehension skills
- Client focused with strong customer service skills
- Ability to multi-task and meet deadlines against a high volume work schedule
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