Responsibilities:
- Data cleansing and scrubbing for risk attributes and factors for existing client base (e.g. new definition of complex structure, source of wealth countries, relationship grouping and re-grouping of some risky business sectors of clients, etc.);
- Calibration of client risk scoring based on different parameters and risk factor definitions;
- Reconciliation of data mapping for both risk scoring and transaction monitoring;
- Review of ATL/BTL (Below-the-line / Above-the-line) alerts for threshold tuning of IMTF transaction monitoring scenarios
Job Requirements:
- Basic KYC/CDD knowledge
- Data analysis and reconciliation using MS Excel
