KYC Data Metrics Analyst

Responsibilities:

• Create reporting and recurring MIS on processes related to KYC Operations.

• To support ICG KYC BSU with Data, Metrics, reporting and Analytics

• Take day-to-day decisions of daily operations and functions related to Data, Metrics and Analytics

• Work with a team of expert data analysts who perform an essential MIS function within the ICG KYC Utility, Business Support Units and the Organization as a whole

• Interact with various stakeholders including other regional D&Ms, AML Compliance, Coverage, Ops Team, BSUs, ITs, Internal Auditors and Senior Managements

• Provide local, regional and global managements with valuable inputs, feedbacks and data-analysis which help them in taking decisions related to ICG KYC Utility department

• Responsible for various aspects of risk and control, include but are not limited to Information Security, Continuation of Business and Records Management • Conduct analysis of risk and associated...

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