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Job Description:

Pay Range $60hour - $66hour

Responsibilities:
  • Strategy design for client reference data management for onboarding and further maintenance of clients entity related information.
  • Experience with NAICS, SIC codes maintenance and monitoring.
  • Hands-on experience with writing business requirements and executing such programs.
  • Provide training and coaching to the team and ability to design a team required for the execution.
  • Experience with bank ops onboarding processes.
  • Understanding of banks wholesale banking / corporate clients onboarding processes.
  • Experience in the payments area.
  • Strong understanding and experience with business intelligence tools, analyzing business insights and data visualization.
  • Entity management and resolution.
  • Understanding of regulatory guidance / requirements for onboarding / KYC.
  • Mindset for client excellency through a strong delivery and product innovation by providing right solutions.
Qualifications:
  • Bachelor's and / or masters degree in a business, quantitative field such as statistics, mathematics, or computer science.
  • 10+ years of experience in data analysis or business intelligence in the onboarding area related processes.
  • Strong analytical and problem-solving skills.
  • Experience with data visualization tools.
  • Experience with change the bank initiatives for the KYC / onboarding area related to client reference data.
  • Entity resolution and management understanding of products such as Quantexa would be an asset.
Skills:
  • Onboarding, KYC and overall financial crime space.
  • Design and execution of client reference data and business intelligence programs in the onboarding and KYC area.
  • Wholesale banking and payments area related knowledge is must.
  • This role is a client delivery and practice development by supporting our senior management for solutions development, participating in client meetings / proposal, training team and contributing to the overall growth.

Last updated on Nov 22, 2023

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