Client Data Specialist IV

As a Client Data Specialist within the KYC/AML team, you will take a lead role in acquiring, managing, and retaining meaningful relationships to deliver outstanding experiences to our customers. Your primary responsibility will involve understanding and implementing KYC standards, guidelines, policies, and procedures. This includes handling and maintaining confidential client documentation, collecting and verifying client data, and reviewing client data and processes to ensure firm-wide quality standards are met. Your role will also involve engaging with the Middle office and participating in KYC/AML interactions to provide a challenging and rewarding environment for growth and development. Your key responsibilities will include: - Understanding and implementing KYC standards, guidelines, policies, and procedures - Handling and maintaining confidential client documentation - Reviewing client data and processes to meet firm-wide quality standards - Interpreting alerts and communicating findings to management as necessary - Engaging with the Middle office and participating in KYC/AML interactions to complete cases within the specified timeline The qualifications, capabilities, and skills required for this role are as follows: - Bachelors Degree or Graduate Degree - Essential knowledge of KYC with a minimum of 2 years of relevant experience - Strong research, analytical, and comprehension skills with the ability to analyze large amounts of data - Client-focused with excellent customer engagement skills - Experience in adhering to controls and compliance standards - Self-starter with high levels of commitment and motivation to work with data, address issues, and achieve success in a team environment,