Responsibilities:

1. Data cleansing and scrubbing for risk attributes and factors for existing client base (e.g. new definition of complex structure, source of wealth countries, relationship grouping and re-grouping of some risky business sectors of clients, etc.);
2. Calibration of client risk scoring based on different parameters and risk factor definitions;
3. Reconciliation of data mapping for both risk scoring and transaction monitoring;
4. Review of ATL/BTL (Below-the-line / Above-the-line) alerts for threshold tuning of IMTF transaction monitoring scenarios

Job Requirements:

1. Basic KYC/CDD knowledge
2. Data analysis and reconciliation using MS Excel