Csg Kyc New To Bank Analyst

Singapore, Singapore

Job Description



Job Code: 1219160

Skill Category: Operations

Location: Singapore
Client Job Ref:


Job Type: Permanent

Post Start Date: 6 Jul 2022

Post End Date:
Job Summary: Nomura Overview Nomura is a Global financial services group with an integrated global network spanning over 30 countries. By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments through its three business divisions: Retail, Asset Management, and Wholesale (Global Markets and Investment Banking). Founded in 1925, the firm is built on a tradition of disciplined entrepreneurship, serving clients with creative solutions and considered thought leadership. For further information about Nomura, visit www.nomura.com Job Summary The KYC Controls team has a regional exposure covering the controls against money laundering and terrorist financing for different entities of Nomura in the region. The requirements for compliance are conferred by regulations and guidelines in different countries. Responsibilities

  • Independently diagnose and identify data quality issues and implement solutions.
  • Propose, build and manage long term solutions to improve data integrity.
  • Research, evaluate and experiment on data models or improve existing models.
  • Identify areas of inefficiency, reoccuring issues, quality improvement and remediation.
  • Identify opportunities to improve and automate manual processes, and drive change where required.
Requirements
  • Experienced in data science/analysis project experience in banking and finance industry, with proven record in insight generation and implementation of insights into tools/processes delivering front-end business results.
  • Gather reporting requirement from stakeholders
  • Transpose business requirements into technical specifications
  • Good analytical and technical skills to produce and articulate technical solutions to stakeholders, with consideration on functional and non-functional requirements (e.g. performance and productivity, systems and applications' availability and scalability).
  • Adept at working with unstructured raw data and present in meaningful manner in form of data reports, analysis and visualization.
  • Experienced in building interactive visualization or dashboard with Tableau, SAP BO and other BI tools.
  • Familiarity with modern programming languages and NoSQL databases such as Python.
  • Proficient knowledge of Tableau, Power BI, Alteryx and other BI tools. Proficient in Excel, Access, data analysis and SQL skills.
Diversity Statement Nomura is committed to an employment policy of equal opportunities, and is fundamentally opposed to any less favourable treatment accorded to existing or potential members of staff on the grounds of race, creed, colour, nationality, disability, marital status, pregnancy, gender or sexual orientation. DISCLAIMER: This is for reference only, and whilst this is intended to be an accurate reflection of the current job, it is not necessarily an exhaustive list of all responsibilities, duties, skills, efforts, requirements or working conditions associated with the job. The 2 management reserves the right to revise the job and may, at his or her discretion, assign or reassign duties and responsibilities to this job at any time.

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Job Detail

  • Job Id
    JD1057285
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Singapore, Singapore
  • Education
    Not mentioned