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Refrence Data Analyst


Job ID : 30335

Location : Bismarck, AR

Company Name : Atechstar

Job Type : Full-Time, Parttime, Contract, Training

Industry : Information Technology

Salary : $115,000 - $135,000  per year

No. of Positions : I Have Ongoing Need To Fill This Role


Required Skills : Analysis, Exploration, Data Visualizations.

Benefits : Medical Insurance,Dental Insurance,Vision Insurance,401K,Life Insurance


Job Description :

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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