Full job description

Primary Skillset:

• 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
• Strong communication and client management skill

Secondary Skillset:

• Knowledge of sanctions screening processes
• 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.