July 29, 2024
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Zurich, Zurich, Switzerland, Switzerland
July 29, 2024
Apply NowJob description
For our client from the banking industry in Zurich, we are looking for a motivated and open-minded Junior Data Analyst - Finance (KYC/AML).
Your Responsibilities:
Your Responsibilities:
- Conduct data mining and cleansing to ensure data integrity
- Assist in developing models and algorithms to detect suspicious activities
- Support the KYC process by analyzing customer data and documentation
- Ensure customer profiles are up-to-date and compliant with regulatory standards
- Assist in the periodic review of customer accounts to identify changes in risk levels
- Develop and maintain interactive dashboards to visualize AML and KYC data
- Provide regular reports and insights to senior management
- Ensure dashboards are user-friendly and accessible to relevant stakeholders
- Stay updated with AML and KYC regulatory requirements and industry best practices
- Assist in preparing documentation and reports for regulatory audits
- Collaborate with compliance and risk management teams to address any identified issues
- Bachelor's degree in Data Science, Finance, Business, or a related field
- Experience with data visualization tools such as Tableau and Power BI
- Understanding of AML and KYC principles
- Excellent communication and teamwork skills with a strong analytical and problem-solving mindset
- Ability to work in a fast-paced and dynamic environment
- Fluent in English, any other language is a plus
