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Junior Data Analyst (Compliance/Banking)

Eingestellt von Experis AG

Gesuchte Skills: Client, Engineering

Projektbeschreibung

JUNIOR DATA ANALYST (BANKING)

On behalf of our client, a leading bank in Zürich, we are looking for a Junior Data Analyst.

Are you looking for an exciting new opportunity with a market leading global company then please have a look at the details:

ROLE:

- The successful candidate would work in The Global PEP (Politically Exposed Persons) Desk (GPD) within the Financial Crime Compliance organization responsible for consistent implementation and application on a global level with key responsibilities in the on-boarding, monitoring, controlling and review process of relationship with PEPs and their associates on a global basis.
- The team is Controlling, Engineering and Reporting team
- Supporting the Global PEP Desk in its mandate for managing all PEP-related issues in an effort to mitigate the risks that this client base poses across the bank.
- Providing guidance to existing and new employees regarding the sound application of the PEP policy and the various controls in place to monitor the risks associated with this particular high-risk client segment.
- Advising and collaborating with regional colleagues as well as the Front Office on a regular basis to maintain continuity in our risk controls of the PEP client population.
- Supporting the PEP Desk in deep dive analysis on client segments and regions to gauge specific risks and exposure to the bank.
- Supporting the PEP Desk in documenting processes and procedures where the focus is controlling the risk of this client population.
- Providing periodic reporting and analyses of statistics to both internal and external stakeholders as well as senior management.

SKILLS:

- AT LEAST 3 YEARS OF EXPERIENCE IN DATA ANALYSIS
- EXCELLENT EXCEL, ACCESS SKILLS, FAMILIARITY OF DATABASES
- EXCELLENT ANALYTICAL AND INVESTIGATIVE SKILLS
- INTERESTAFFINITY AND KNOWLEDGE OF THE INTERNATIONAL POLITICAL DEVELOPMENTS IS A KEY ASSET
- EXCELLENT COMMUNICATION SKILLS WITH FLUENCY IN ENGLISH
- Open, flexible, communicative and team-oriented with perseverance as an independent Control Function representative
- Commitment to Excellence
- High preference for local candidates
- Preference of previous work experience in the banking sector with Compliance/Audit/Risk Control or consultancy functions with exposure to AML/KYC and High Risk Client topics

Are you interested in this opportunity? Kindly send us your CV today through the link in the advert. In case of any questions please contact Sophia Alaoui

Experis IT is Europe's leading IT&T recruitment agency. Just visit us on

Projektdetails

  • Einsatzort:

    Zürich, Schweiz

  • Projektbeginn:

    asap

  • Projektdauer:

    6 months

  • Vertragsart:

    Contract

  • Berufserfahrung:

    Keine Angabe

Geforderte Qualifikationen

Experis AG

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