Associate/Senior Associate, Data Analyst, LCS Analytics and Innovation, Group Legal, Compliance
3 weeks ago
Business Function
Group Legal, Compliance & Secretariat ensures that the bank’s interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for all our stakeholders.
Job Purpose
Reporting to the Screening & KYC/CDD lead, the screening specialist will work on analytics initiatives in the name and payment screening domain. This role will work closely with group advisory, business users and technology partners to ensure that the bank’s screening systems comply with regulations, bank policies and that alert volumes are manageable.
Responsibilities
Requirements
Degree holder with 3+ years of relevant working experience Practical experience with Python, SQL and cloud platforms Strong analytical skills, with experience in developing solutions based on data Good presentation and communication skills - able to explain technical solutions to a non-technical audience Strong domain knowledge in AML/CFT/KYC regulatory framework is a plus-
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