Data Analyst

4 weeks ago


Singapur, Singapore Helius Full time
This position is responsible to collects, analyzes, and interprets of data in accordance to the KYC Policies & Procedures, Regulatory and Company Best Practice in order to provide insights or findings to management and other stakeholders, developing and implementing data analysis tools and techniques to improve KYC processes, and to drive the implementation of local and direct projects/ initiatives of delivering a quality output to support the business objective.

Area of Responsibilities

Know Your Customer Verification
• Developing and implementing data analysis tools and techniques for Transaction Monitoring.
• Analyzing transactional data to detect any suspicious activity or patterns that may indicate money laundering or other financial crimes and recommend appropriate treatments.
• Preparing reports and presenting findings to management and other stakeholders.
• Collaborating with compliance officers and other stakeholders to ensure compliant with all relevant regulations.
• Contribute to the development of re-engineering methods to improve processes, reduce risks, increase controls and/or increase efficiency."

Team Performance
• Developing and implementing data analysis tools and techniques for Team's Performance Monitoring.
• Creating visualizations and reports to effectively communicate data insights to Ops Supervisors and management.
• Developing and implementing data analysis tools and techniques to improve KYC processes

KYC Reporting
• Provide robust analysis and insight by identifying issue and trends in order to present monthly reports.
• Analyzing data to identify potential issue and trends that could impact the KYC operations.
• Communicate KYC analysis findings and work with management to come up with recommendations to inform decision making.
• Create reports and presentations that summarize KYC findings and recommendations.
• Collaborate with management and other departments or teams to ensure consistency and alignment of KYC Verification practices."

Project Contribution
• Delivers delegated tasks and contributes in accomplishing team projects/ initiatives assigned by the KYC Supervisor in order to improve KYC systems and processes.

Development
• Participate in required compliance trainings in order to satisfy regulatory and business partner's requirements.
• Behavioral and pattern Analytics
• Conduct research to stay informed on industry trends and emerging risks that could impact the organization.
• To promote risk awareness culture within the Company."

Job Requirements
• University degree preferably in Business Management, Mathematics, Finance, Statistics, Engineering or Sciences.
• Related certificate (AML Certificate) is a plus.
• Minimum 3 years of experience in Data Analytics, Extracting Data, Filtering data, Statistical Data analyzation, Data Visualization.
• Tools: Microsoft Excel, Google Analytics, Tableau, Power BI, Python, Jupyter, Apache Spark"
• Working with large amounts of transactional data to identify trends and patterns in order to detect any suspicious activity that may indicate money laundering or other financial crimes, as well as analyzing operational data to assess the overall team's performance.
• Best Practices Data Analytics
• Deep understanding of data modeling techniques

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