About Data Analyst Role
As a strategic decision-maker, you will be responsible for leveraging financial crime data to drive business insights and inform strategic initiatives.
Key Responsibilities:
* Analysis and Modelling: Spearhead KYC data analysis efforts to uncover trends, gaps, and develop a reporting framework that supports informed decision-making and risk monitoring.
* Data Management & Quality: Ensure data accuracy, integrity, and consistency through meticulous data cleaning, validation, and the implementation of robust data governance practices.
* Performance Monitoring: Develop and monitor key performance indicators (KPIs) and Key Risk Indicators (KRIs) aligned with enterprise risk appetite to assess program health and performance.
Requirements:
* A degree in a relevant field or equivalent experience.
* Prior experience in AML or KYC; with a background in management reporting.
* Advanced knowledge of AML/KYC/financial crimes regulations and processes to make data-driven decisions.