KYC6 Data Associate

Key Responsibilities :

• Daily monitoring and processing of relevant content published by official sources, among which regulatory enforcement agencies and financial regulators, via a combination of manual and automated processes
• Screening of media sources to identify in-scope news and events on financial crimes, bribery, and corruption related to high-risk individuals and entities on the regions and countries assigned
• Continuous monitoring of PEP changes and elections in order to process relevant updates in a timely manner
• Contribute to content quality and expansion by ensuring active curation of existing sources and increase data coverage
• Subject matter expertise on legislation and regulation around Anti-Money Laundering (AML) and Combating Terrorism Financing (CTF) on the regions and countries assigned
• Help with process automation, by supporting the team with building and maintaining data scraping tools and pipelines to monitor, extract, and process data from a variety of sources, especially public websites
• Continuously enhance and optimize data gathering and workflow processes via automation and subject matter expertise
• Work on data point extraction and bulk data clean-up projects through innovative technical solutions

Skills Required

Financial Statement, Anti-Money Laundering (AML) Certification, Financial Analysis, Data Scraping, Analysis