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Urgent! Data Analyst (KYC) Job Opening In singapore sg – Now Hiring Helius
This position is responsible to collects, analyzes, and interprets of data in accordance to the KYC Policies & Procedures, Regulatory and Company Best Practice in order to provide insights or findings to management and other stakeholders, developing and implementing data analysis tools and techniques to improve KYC processes, and to drive the implementation of local and direct projects/ initiatives of delivering a quality output to support the business objective.
Area of Responsibilities
Know Your Customer Verification
• Developing and implementing data analysis tools and techniques for Transaction Monitoring.
• Analyzing transactional data to detect any suspicious activity or patterns that may indicate money laundering or other financial crimes and recommend appropriate treatments.
• Preparing reports and presenting findings to management and other stakeholders.
• Collaborating with compliance officers and other stakeholders to ensure compliant with all relevant regulations.
• Contribute to the development of re-engineering methods to improve processes, reduce risks, increase controls and/or increase efficiency.
Team Performance
• Developing and implementing data analysis tools and techniques for Team's Performance Monitoring.
• Creating visualizations and reports to effectively communicate data insights to Ops Supervisors and management.
• Developing and implementing data analysis tools and techniques to improve KYC processes
KYC Reporting
• Provide robust analysis and insight by identifying issue and trends in order to present monthly reports.
• Analyzing data to identify potential issue and trends that could impact the KYC operations.
• Communicate KYC analysis findings and work with management to come up with recommendations to inform decision making.
• Create reports and presentations that summarize KYC findings and recommendations.
• Collaborate with management and other departments or teams to ensure consistency and alignment of KYC Verification practices.
Project Contribution
• Delivers delegated tasks and contributes in accomplishing team projects/ initiatives assigned by the KYC Supervisor in order to improve KYC systems and processes.
Development
• Participate in required compliance trainings in order to satisfy regulatory and business partner's requirements.
• Behavioral and pattern Analytics
• Conduct research to stay informed on industry trends and emerging risks that could impact the organization.
• To promote risk awareness culture within the Company.
Job Requirements
• University degree preferably in Business Management, Mathematics, Finance, Statistics, Engineering or Sciences.
• Related certificate (AML Certificate) is a plus.
• Minimum 3 years of experience in Data Analytics, Extracting Data, Filtering data, Statistical Data analyzation, Data Visualization.
• Tools: Microsoft Excel, Google Analytics, Tableau, Power BI, Python, Jupyter, Apache Spark
• Working with large amounts of transactional data to identify trends and patterns in order to detect any suspicious activity that may indicate money laundering or other financial crimes, as well as analyzing operational data to assess the overall team's performance.
• Best Practices Data Analytics
• Deep understanding of data modeling techniques
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Unlock Your Data Analyst Potential: Insight & Career Growth Guide
Real-time Data Analyst Jobs Trends in singapore, sg, Singapore (Graphical Representation)
Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph below. This graph displays the job market trends for Data Analyst in singapore, sg, Singapore using a bar chart to represent the number of jobs available and a trend line to illustrate the trend over time. Specifically, the graph shows 10825 jobs in Singapore and 9860 jobs in singapore, sg. This comprehensive analysis highlights market share and opportunities for professionals in Data Analyst roles. These dynamic trends provide a better understanding of the job market landscape in these regions.
Great news! Helius is currently hiring and seeking a Data Analyst (KYC) to join their team. Feel free to download the job details.
Wait no longer! Are you also interested in exploring similar jobs? Search now: Data Analyst (KYC) Jobs singapore sg.
An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at Helius adheres to the cultural norms as outlined by Expertini.
The fundamental ethical values are:The average salary range for a Data Analyst (KYC) Jobs Singapore varies, but the pay scale is rated "Standard" in singapore sg. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.
Key qualifications for Data Analyst (KYC) typically include Mathematical Science Occupations and a list of qualifications and expertise as mentioned in the job specification. Be sure to check the specific job listing for detailed requirements and qualifications.
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Here are some tips to help you prepare for and ace your job interview:
Before the Interview:To prepare for your Data Analyst (KYC) interview at Helius, research the company, understand the job requirements, and practice common interview questions.
Highlight your leadership skills, achievements, and strategic thinking abilities. Be prepared to discuss your experience with HR, including your approach to meeting targets as a team player. Additionally, review the Helius's products or services and be prepared to discuss how you can contribute to their success.
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