KYC Data Analyst

4 dni temu

Warsaw, Polska Intermediate Capital Group Pełny etat

Job Title: KYC Data Analyst

Contract Type: Permanent, full-time

Location: Warsaw, Poland

Work Pattern: Hybrid (3 days in the office, 2 days working from home)

Department: Investor Onboarding, Investment Operations

What the Hiring Manager says….

Summary of our opportunity

As a Data Analyst in Investor Onboarding team, you will be responsible for overseeing the investor AML/KYC data processes in collaboration with our third-party administrators, all while ensuring the precision and integrity of our data reporting mechanisms. Based in our Warsaw office, you will be expected to foster strong relationships with other stakeholders in multiple locations such as for example MCR Team. As MCR Team retains ownership of the investor relationship, you will be responsible for escalating any challenges in the investor onboarding process to facilitate a timely resolution.

You will work closely with stakeholders to support design, development and implementation of business intelligence solutions tailored to Investor Onboarding needs.

Primary Responsibilities

Your key responsibilities include, but are not limited to:

Maintenance, management and Ownership of Investor Onboarding related data.Collecting business data requirements with regard to objectives, user experience and data availabilityModelling data according to specific problem statements.Automating data collection processes to ensure time and resource efficiencies.Performing data extraction and cleansing.Ensuring data quality - identifying data issues and designing solutions.Creation of Power BI Dashboards to ensure data quality for reporting and analytics.

Key Requirements/ Qualifications

You will have demonstrable experience of: 

Essential

2+ years as a Data Analyst ideally with Investor Onboarding related dataFinancial Services experience;Previous engagement with TPAs is a significant advantageBasic understanding of data modelling principlesProficiency in Microsoft ExcelExperience in Power BI and report designSome Experience with Microsoft Power Platform – Power Apps, Power AutomateAbility to write clear and structured technical documents – experience with Confluence is a plusExcellent English both written and spokenA can-do attitude

Desirable

Other programming skills/experienceExperience in data management/control/governance and/or business analysisUnderstanding concept of controls, processes or/and data models

Our Global Benefits Framework is centered around these 3 key attributes:

Wellbeing - Supporting your mental, physical and financial wellbeing as well as your lifestyle needs.Inclusivity – Fit for purpose and competitive, no matter who or where you are.Longevity – Long Term and sustainable in design

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