Sanctions Screening & Data Analytics Specialist

Fresher

Job Description

Proficient in SQL, SSIS, Python, Power BI, ETL development and validation
Hands on experience in data analysis tools and database development
Experience in conducting data profiling, data quality, data lineage and data completeness
Understanding of customer onboarding, and domestic/cross-border (SWIFT) payment gateways, payment types, tags
Experience in fine tuning of Sanctions screening systems (Fircosoft/Safewatch/Omni/Siron)
Experience in sanctions screening system validation (Fircosoft/Safewatch/Omni/Siron), fine-tuning, list management, name and payment screening processes, screening exclusions and project management.