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DBS | Hiring | Transaction Surveillance Unit – Analytics | BigDataKB.com | 08-04-2022

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
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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 :

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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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