Client Data Analyst

Take a lead role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers.

Job Summary

As a Client Data Analyst 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:

Work closely with Credit/Reference data teams to clear all credit related attributes/Account closure/CASID deactivation in Party and to develop strong partnerships, escalate issues, and eliminate roadblocks.

Manage the pipeline and records within each of the Five Pillars, track the progress on aging cases, prioritize the timely uplift of DNT Flags and ensure that TLT process for incoming population is managed efficiently.

Partner with GFCC/KNR teams to collectively review, identify and transfer the cases which are eligible for these categories.

Manage personal workload and priority items and ensure timely escalation of key risks/issues to management

Keep informed of any changes to processes and procedures, regulatory change and ensure open verbal dialogue with Colleagues/Management

Identify and execute process improvements, provide guidance and support on key process and technology initiatives to the business

Required Qualifications, Skills and Capabilities

A working knowledge of KYC/Compliance/AML procedures and standards

University degree or equivalent

Ability to demonstrate strong verbal and written communication skills with experience of conflict resolution

Quality focused work ethic and strong controls mind-set

Adaptable to work in an evolving and changeable environment

Proactively manage and drive forward own career, identifying personal training needs for development.

Full time