Refrence Data Analyst

Job Description:

 Responsibilities:

• Responsible for verification of Client data.
• 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 types.

key Skills:

• Data cleaning and preparation.
• Data analysis and exploration.
• Statistical knowledge.
• Creating data visualizations.
• Creating dashboards and reports.
• Writing and communication.

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