Client Data Analyst

The Client Data Analyst role within the Global Financial Crimes and Compliance (GFCC) team involves conducting thorough research and verification of customer records to assess risk and ensure compliance with KYC/AML standards. Your primary responsibilities will include analyzing transaction activities, identifying potential risks, and escalating identified risks outside of KYC standards to GFCC AML Investigations for further action. Emphasis will be placed on accuracy, the ability to identify, assess, and justify KYC/AML risk review decisions, while providing exceptional customer service to line of business partners and customers. You will be responsible for analyzing data to identify patterns and compare transaction history against KYC standards. Utilizing all available tools to verify the consumer's purpose and legitimacy will be crucial in your role. Interacting with bankers and customers to obtain required information and ensure comprehensive case analysis will also be part of your duties. Furthermore, you will determine additional steps required to make informed decisions, validate Anti-Money Laundering (AML) risk to the firm, and assess whether escalation to GFCC AML Investigations is necessary. Recording findings and providing supporting documentation to enrich each KYC NAICS case, conducting follow-ups with internal partners, and ensuring timely actions on cases requiring their input will be essential tasks. Providing detailed documentation of the due diligence performed and reporting progress status as required is also expected. Your work should be consistent with thoroughness, accuracy, and credibility within established service level requirements, while exhibiting the highest standards of customer service to partners and customers. The ideal candidate for this role should have knowledge of AML/BSA/KYC or the financial services industry, along with a background in BCom or B.A. Demonstrated strengths in research and analysis, effective time management, work organization, and follow-up skills are essential. Attention to detail, work accuracy, excellent verbal and written communication skills, and proficiency in the Microsoft Office Suite are also required. Flexibility to adapt to changing priorities and business needs, and the ability to work well in a fast-paced environment, as well as demonstrated initiative and accountability with the capability to work under minimum supervision, are key attributes for success in this role.,