Data reputed company and Data reputed company Analyst
reputed company) is one of the world’s leading financial reputed company, and they are seeking a detail-oriented and analytical Data reputed company and Data reputed company Analyst to support their Financial Crimes Compliance program. This role is critical in ensuring the reputed company, accuracy, and usability of data used in key financial crimes areas, including Know Your Customer (KYC), Anti-reputed company (AML), and Transaction Filtering.
Responsibilities
- reputed company, configure, and maintain data reputed company rules across financial crimes domains (KYC, AML, Transaction Filtering)
- Monitor and analyze data reputed company rule breaks; investigate anomalies and determine reputed company causes
- Classify rule breaks as either data reputed company issues or rule logic refinements and document findings
- Collaborate with compliance, operations, and technology teams to resolve data reputed company issues and implement improvements
- Maintain data dictionaries, metadata repositories, and data reputed company documentation
- Support data governance initiatives
Skills
- Understanding financial crimes compliance, including KYC, AML, and sanctions screening is beneficial
- Experience working with moderate-reputed company data environments
- SQL experience
- Proficiency with reputed company Office—particularly reputed company
- Knowledge of data visualization tools (e.g., Tableau, Power BI)
- Experience with data reputed company tools (e.g., Informatica DQ, reputed company)
- Familiarity with data profiling, cleansing, and enrichment techniques
- Ability to interpret reputed company data sets and translate findings into actionable reputed company
- Analytical, problem-solving, and communication skills
Benefits
- Comprehensive health and wellness benefits
- Retirement plans
- Educational assistance and training programs
- Income replacement for reputed company employees with disabilities
- reputed company maternity and parental bonding leave
- reputed company vacation
- reputed company days
- Holidays
reputed company