... an experienced Senior Product Data Analyst , who has strong numerical and analytical skills, but also an understanding of business metrics and a commercial mindset. At this position, you will analyze millions of transactions and data points recorded on ...
... purpose of the transactions. The solutions built by the initiative and which we implement in our team are strictly related to customer due diligence, onboarding service for new customers, screening, and risk scoring. As an IT Analyst, you will focus ...
... track required of business analyst capacity. Data Collection – gathering data from various sources, and LoBs and entities. Data Analysis – interpret data trends and pattern to support pre-filtering ahead of due diligence. Business insight – identify ...
... track required of business analyst capacity. Data Collection – gathering data from various sources, and LoBs and entities. Data Analysis – interpret data trends and pattern to support pre-filtering ahead of due diligence. Business insight – identify ...
... , our new Senior IT Analyst will join a project with ... project, the Senior IT Analyst will be responsible for Analyzing ... a bridge between business analysts SMEs and IT Developers with ... work with Analysis Data analyst SQL (Oracle) Bank & Finanse Kafka - ...
... due to working on changing projects. ... by Quality Analysts Referring adverse findings to Quality Analysts Coaching Junior Analysts on project work environmentWhat we expect from you: Minimum 1 year of experience in AML (KYC or Transaction Monitoring) Self- ...
... , fast adaptation is also important due to working on changing projects. ... profiles alerts prepared updated by Analysts in Know Your Customer or Transaction Monitoring processes● Using production quality ...
... , fast adaptation is also important due to working on changing projects. ... profiles alerts prepared updated by Analysts in Know Your Customer or Transaction Monitoring processes● Using production quality ...
... profiles alerts prepared updated by Analysts in KYC or Transaction Monitoring processes Using production quality ...
... profiles alerts prepared updated by Analysts in Know Your Customer or Transaction Monitoring processes● Using production quality ...