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Job Location: Mumbai (All Areas)
Job Purpose
- The purpose of the Job is to ensure the ongoing analytics run for FCSS unit which help team to be more productive and impactful.
Key Accountabilities
- To ensure ongoing analytics performed on various data cuts within TSU to get meaningful AML data for further analysis
- Candidate should be able to create various queries and outputs which help team to be more productive
Job Duties & responsibilities:
- Work with different stakeholders to identify data requirements including collecting, analyzing, and interpreting to support and monitor banking issues
- Leverage on the usage of data analytics to identify suspicious transactions or possible patterns both at account level as well as portfolio level from an AML/fraud prevention aspect
- Provide analytical support and solutions to the team through visualizing the data and convey complex data sets into meaningful management information
- Poses good knowledge about basic banking guidelines
- Should poses good problem solving and analytical skills
- Investigate and perform root cause analysis for various problem statements
- Should have good knowledge of SQL queries, Macros and database management
- Should have good knowledge of Cliq view or any other analytical tool
- Compliance and adherence of internal and external regulations
Required Experience :
- Interpretation and deep understanding of data and ability to translate complex data sets and ideas into visualizations and salient insights
- Proven experience in handling large datasets, developing dashboards, trends analysis, data interrogation to create recommendations
- Strong visualization capabilities and experience with BI tools (QlikView, Tableau,Power BI etc.)
- Experience in data extraction/manipulation and data mining (Use of SQL, Python preferred)
- MS office skills – Advanced Excel experience using Power Query, Conditional formatting, Pivot tables and reporting etc.
Education / Preferred Qualifications :
Bachelors or Advanced degree in technical or quantitative fields (Mathematics, Computer Science, Engineering or Statistics) with strong analytical, technical, and statistical skills
Certification/affiliated courses in data analytics Google Data Analytics/ IBM Data Science/ Microsoft etc. certified is a plus
Core Competencies :
Strong analytical, technical, and statistical skills
Problem solving skills
Technical Competencies :
Certification/affiliated courses in data analytics Google Data Analytics/ IBM Data Science/ Microsoft etc. certified is a plus
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