Description

You will manage data lineage, traceability, and quality to support Customer Due Diligence and KYC transformation projects.

This role is hybrid.

Responsibilities

• Meet with Lines of Business to define data requirements and identify specific data elements.
• Analyze data structures to determine the necessary composition of final datasets.
• Develop SQL queries to extract and manipulate data for regulatory compliance.
• Support the implementation of Enterprise KYC applications and OCC Agreement requirements.

Required Skills

• 5+ years of experience in data-focused roles.
• Proficiency in writing complex SQL queries.
• Experience with Data Management principles.
• Practical knowledge of Data Lineage and Data Traceability.
• Experience managing Data Quality standards.
• Working knowledge of AML processes.
• Ability to translate business needs into technical data specifications.

Preferred Skills

• Experience with Customer Due Diligence and KYC transformation projects.

Key Skills

Education

Any Gradute