As a KYC Quality Assurance Data and Technology Business Analyst, Associate II, in our Controls and Continuity Services organization, you will play a pivotal role in shaping our KYC operations, optimizing processes, and collaborating with cross-functional teams to deliver exceptional results. You will possess a unique blend of, technical expertise, and innovative thinking to implement improvements in data analysis, reporting, and technology solutions.
Job Responsibilities
- Develop and implement strategies to enhance data analysis, reporting, validation, and quality assurance processes to meet regulatory standards and internal objectives.
- Utilize advanced data analysis techniques to derive actionable insights, identify trends, and provide recommendations for process improvements.
- Nurture creativity and innovation within the KYC Quality Assurance function, identifying opportunities for automation, digitization, and the integration of cutting-edge technologies.
- Conduct regular meetings to track progress on projects and strategic initiatives, resolve issues, and facilitate effective communication and adoption between cross-functional teams.
- Manage an individual BAU Book of Work (includes Management Business Review (MBR), procedures / job aide creation and management) and an active ad hoc request backlog while integrating automated processes, as applicable.
- Develop and maintain comprehensive documentation of processes, procedures, controls, and technologies to ensure consistency and facilitate knowledge transfer.
- Provide strategic insights and recommendations to senior management, contributing to the overall business strategy and decision-making process.
Required qualifications, capabilities and skills
- Excellent understanding of reporting and data analysis methodologies, with the ability to interpret and present complex data sets and derive meaningful insights.
- Creative and innovative mindset, with a passion for identifying and implementing technological advancements to improve operational efficiency.
- Project management skills, with the ability to prioritize tasks, analyze and problem solve while managing multiple initiatives, meet deadlines and influence stakeholders.
- Minimum of 4 years work experience using Excel. Strong proficiency in creating and managing complex, connected datasets, manipulating/segmenting data, and generating complex formulas and calculations.
- Proven Alteryx proficiency in combining relevant datasets, generating actionable insights, while focusing on minimizing manual processing through tool automation.
- Alteryx ‘Designer Core’ Certification.
Preferred qualifications, capabilities and skills
- Bachelor's degree in Business, Finance, Information Technology, or a related field.
- Proficiency in data visualization tools, such as Tableau, Power BI, or similar platforms.
- In-depth knowledge of KYC regulations, AML (Anti-Money Laundering) procedures, and industry best practices.