Kyc Client Data

Drive progress in financial operations by supporting regulatory compliance, client trust, and effective risk management. Collaborate with innovative professionals to deliver operational excellence.

As a Client Data Analyst in Operations, you will ensure accurate KYC records, improve data collection and verification processes, streamline workflows using digital tools, and support a culture of accountability, risk awareness, and high-quality client service.

Job responsibilities 

Address escalated service issues effectively, maintaining high standards of customer service. 

Act independently and make strategic decisions based on data, insight, and experience. 

Support client onboarding and fulfill AML and KYC requirements, ensuring compliance and risk assessment. 

Conduct thorough investigations to establish AML typologies and produce accurate reports of findings. 

Identify opportunities to refine processes, increase operational efficiencies, and manage stakeholder relationships. 

Analyze transaction data to identify patterns and verify legitimacy, interacting with bankers and customers to obtain necessary information. 

Required qualifications, capabilities, and skills 

Exceptional research and analytical skills for analyzing large amounts of unstructured data. 

Client-focused with strong customer service skills and ability to multi-task in a high-volume work schedule. 

Proficiency in Microsoft Office Suite (Excel, Word, PowerPoint) and strong digital literacy. 

Ability to act independently, make strategic decisions, and manage stakeholder relationships effectively. 

Strong problem-solving and communication skills to resolve internal and external customer concerns. 

Preferred qualifications, capabilities, and skills 

In-depth knowledge of KYC/AML policies and experience in risk, audit, or process improvement. 

Ability to motivate and collaborate with teams using empathy and emotional intelligence. 

Experience with mainframe and PC-based systems, and digital process automation. 

Project management and process improvement experience. 

Resilience and adaptability in fast-paced, high-pressure environments.