Client Data

About the role

As a Client Data Associate I in Operations, you will manage and verify client information to support KYC and AML compliance. You’ll use digital platforms to optimize workflows, resolve service issues, and maintain the integrity of confidential data. Engaging with stakeholders, you’ll facilitate discussions that drive positive outcomes and operational efficiency.

What you'll do

• Manage and verify client data, ensuring accuracy, completeness, and compliance with KYC and AML standards
• Support seamless client onboarding processes, proactively resolving service issues to deliver outstanding client experiences
• Collaborate with cross-functional teams and stakeholders to track exceptions, facilitate discussions, and achieve timely completion of KYC processes
• Utilize digital platforms and analytical tools to process, analyze, and enhance client data management across products and platforms
• Identify and implement process improvements to drive operational efficiency and support continuous improvement initiatives

What you need

• 1–3 years in finance, audit & banking
• KYC
• AML
• Operational risk
• Reporting
• Compliance
• Data analysis
• Any graduate

Good to have

• Machine learning