Business Analyst (KYC & Data Remediation)

Key Responsibilities:

• Drive remediation and other projects that covers data, documentation, regulatory changes and investigations;
• ​Perform root cause analysis, fix data quality issues and provide ongoing reports;
• Review client documentation provided and ensure that these meet regulatory standards as defined by the project objectives
• Undertake KYC updates in a timely basis and ensure they are performed to meet the required quality and detail standards as required by Policy & Procedures
• Ensure necessary KYC docs are attached to the client’s CDD in line with policy and procedures
• Review of Client KYC documentation and system related set up of authorities and limits and demographic updates
• ​Analyze data to identify data quality issues and translate the findings into documentation
• Perform data entry for data remediation and data is aligned with Client Documents.
• Develop understanding of how data is captured in various downstream systems
• Prepare data by acquiring data from multiple sources
• Work closely with Onboarding SMEs and Technology team to prioritize remediation
• Publish regular status update reports to management
• Identify, Develop and implement automaton solutions
• ​Identify and Implement process improvement opportunities

Experience:

• Experience in Wealth Management Onboarding process or remediation efforts
• Strong understanding of Client onboarding process and KYC Process
• Experience in KYC data remediation projects
• Experience in client documentation and update of party demographics and authority set up
• Strong understanding of MS Office tools(Excel,Powerpoint,Word)
• Experience on VB Scripting , Tableau, Xceptor, Alteryx and Robotics Automation tools preferred
• Experience in Process Modeling (BPM tools) preferred
• Strong interpersonal, analytical, problem solving, negotiating, influencing, facilitation, organizational, prioritization, decision-making , and conflict resolution skills
• Excellent communication skills, fluent in English and local language (written / verbal) as appropriate
• Open minded, able to share information, knowledge and expertise with peers and team members

Key Competencies:

• Ability to get up to speed quickly with new or unfamiliar subject matter
• A strong sense of ownership and responsibility
• Multi-tasker who can manage multiple streams of work concurrently
• Maintains a sense of urgency and ability to prioritize/multi-task
• Strong analytical skills with the ability to collect, organize, analyze, and disseminate significant amounts of information with attention to detail and accuracy
• Builds a sense of community, creating a positive team environment and modeling a global, diverse mindset and inclusive behavior
• Bachelor degree in Accounting, Finance, or Business preferred