- Citigroup (Tampa, FL)
- The KYC Data Quality Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... + Prepares statistical and non-statistical data exploration, validate data , identify data quality issues. + Conducts data analysis,… more
- MUFG (Irving, TX)
- …plan + Perform systems testing to ensure the completeness and accuracy of transaction data from primary source systems to AML/ KYC and sanctions screening systems ... flow(s), fully understand the IT compliance component of the systems, and analyze data input(s) and output(s) for quality , accuracy and completeness + Perform… more