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Refrence Data Analyst
4 months ago
Perform due diligence of new and existing clients covering a wide range of different client types including; Listed and Regulated small/medium/ large private and public companies as well as more complex structures such as; SPVs Co-operatives Foundations.
Signing off on new client adoptions and periodic reviews.Manage New Client Adoption or Periodic Review stream to ensure that all requests are approved in accordance with regulatory requirements and the bank's internal policies.
Manage exception ensuring that all SLA's defined with the Business on timeliness and quality are adhered.Experience 6+ years of relevant work experience (AML/KYC/compliance related) within corporate financial services industry Research/Analytics role in other Banks / KPOs etc.
Understanding of Control Compliance Investigation/chasing functions in banks. Familiarity AML/KYC regulations and industry guidelines. Ability to interpret regulatory guidelines and assessing risk scores and entity Skills Data cleaning and preparation. Data analysis and exploration. Statistical knowledge. Creating data visualizations. Creating dashboards and reports. Writing and communication.