- Citigroup (Tampa, FL)
- The KYC Data Quality Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... + Prepares statistical and non-statistical data exploration, validate data , identify data quality issues. + Conducts data analysis,… more
- Citigroup (Tampa, FL)
- The Global AML KYC Foreign Corresponding Bank (FCB) / Payment Intermediary (PI) Risk Evaluation Management (REM) Team function is to review FCB / PI KYC Profiles ... function FCB / PI REM Analysts perform 1) a Quality Checker review for completeness and accuracy; and 2)...assess the risk attributes in conjunction with the client's KYC Profile to determine whether to on-board or maintain… more
- MUFG (Irving, TX)
- …plan + Perform systems testing to ensure the completeness and accuracy of transaction data from primary source systems to AML/ KYC and sanctions screening systems ... flow(s), fully understand the IT compliance component of the systems, and analyze data input(s) and output(s) for quality , accuracy and completeness + Perform… more