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Senior Data Analyst (KYC Remediation Project)

Keywords / Skills : Senior Data Analyst (KYC Remediation Project)

Posted: 2018-11-05

Banking/ Financial Services
Banking, Insurance & Financial Services
Private Banking
Posted On
5th Nov 2018
Job Ref code
Job Description

Company Description
Join an American MNC, which provides Private Banking, Asset Management, Treasury & Security Services, Private Wealth Management services and is one of the largest banks in the United States with a history dating back over 200 years. American multinational banking and financial services holding company with almost 240,000 employees in 60 countries

Job Responsibilities: 
  • Ability to understand data model and identify relationships between data objects for Client Onboarding
  • Prepare data by acquiring data from multiple sources and transform/enhance/clean the data
  • Analyze data to identify data quality issues and translate and articulate the findings into documentation with recommendation or action required.
  • Ability to understand and map the lifecycle of the data and the business process that is associated with it
  • Perform data entry for the remediation of data to improve the quality of existing data and ensure the integrity of the data is aligned with Client Documents
  • Ability to implement validations at various level of the data structure to maintain data integrity.
  • Understanding how data is captured from the documentation
  • Ability to analyze via reverse engineering the systems for data entry and data maintenance

  • Bachelor Degree in Engineering / Computer Science / Information Management or other equivalent qualifications.
  • Minimum 5 years of relevant project or working experience as a Data Analyst with knowledge of Private Banking industry and Client Onboarding operations
  • Proven experience working with databases, knowledge of end-user tools like MS Access or MySQL
  • Technical expertise regarding data models, database design development, data mining, and segmentation techniques
  • Strong knowledge of and experience with reporting packages (Business Objects etc.), databases (SQL etc.), programming (ETL frameworks), Visual Basic and python scripting ability 
  • Strong analytical skills with the ability to collect, organize, analyze, and disseminate significant amounts of information with attention to detail and accuracy
  • Adept at database queries, articulating and presenting findings
  • Adaptable to changing work processes with excellent communication skills (verbal and written) to work independently and propose solutions

EA License: 94C3609 
Reg No: R1110438

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