Know Your Customer - Client Data Specialist
Published date: 2024/01/10
- Location: Bengaluru , Karnataka, India
Ability to 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)
Compare and contrast differences within KYC records, highlight and escalate any discrepancies
Engage with Middle office and be part of KYC/AML interactions to complete the case as per the timeline
Exhibit the highest standards of customer service to our internal and external customers (inclusive of confidentiality)
Ability to interpret alerts to management when applicable
Handling and maintenance of confidential client documentation
Be flexible to work on other migration/remediation projects including Screening resolution, other LOB holistic alignment or Quality Assurance. Ability to comprehend the KYC risk factors and draft the overall risk summary for the client
Compare and contrast differences within KYC records, highlight and escalate any discrepancies
Engage with Middle office and be part of KYC/AML interactions to complete the case as per the timeline
Exhibit the highest standards of customer service to our internal and external customers (inclusive of confidentiality)
Ability to interpret alerts to management when applicable
Handling and maintenance of confidential client documentation
Be flexible to work on other migration/remediation projects including Screening resolution, other LOB holistic alignment or Quality Assurance. Ability to comprehend the KYC risk factors and draft the overall risk summary for the client
0 page views
Related listings
-
Associate/NCT Deutsche Bank Bengaluru, KarnatakaBankJob Title- Associate/NCT Location-Bangalore Job Description:- Role Description The TSMO Change profession is responsible for managing the CTB related tasks of GMO Regulatory Filtering areas and to work closely with IT stakeholders to prepare the oper...2026/11/10
-
Branch Operations Executive – Banking jobs in BangaloreBankBe a part of Indian banking and financial services company Kotak Bank as Branch Operations Executive in Bangalore Karnataka, Apply Branch Banking jobs at Kotak Mahindra Bank Limited to grow your career in privet banking sector, know more about role a...2026/11/10
-
Reference Data Operator Deutsche Bank Bengaluru, KarnatakaBankJob Title: NCT Location: Bangalore/Jaipur Position Description The Reference Data Analyst focuses on effective oversight of strategic data used across the bank’s systems and infrastructure. The Reference Data Analyst supports various elements of the ...2026/11/10