Data Analyst
2 weeks ago
Job Role: Data Analyst
Job DescriptionWe are seeking a detail-oriented and analytical professional to join our team as a Data Analyst. In this role, you will be responsible for implementing KYC standards, guidelines, policies, and procedures.
- You will handle and maintain confidential client documentation.
- Review client data/processes to meet firm-wide quality standards.
- 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).
To succeed in this role, you must possess the following skills:
- Bachelor's Degree or Graduate Degree.
- Knowledge of KYC is essential with at least 6 years experience (Audit, Control, Risk, AML, and Research may also be areas of experience).
- Strong research, analytical and comprehension skills, with ability to analyze large amounts of data.
- Client focused with great customer engagement skills.
- Experience in adhering to controls and compliance 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.
Role DetailsIndustry Type: Financial Services Department: Data Science & Analytics Employment Type: Full Time, Permanent Role Category: Business Intelligence & Analytics Education UG: Any Graduate PG: Any Postgraduate
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