Data Analyst - Intern

Job Description:

Responsibilities

· Regular monitoring of regulatory data sources for new data / listings (Sanctions, PEP, etc.)

· Verify, validate and ensure correctness and completeness of data generated through AI / ML solutions

· Build data manually from unstructured sources as needed

· Extend support to implement solutions that converts unstructured data to structured / usable information

· Prepare test cases / scenarios for newer implementations and execute such tests during releases

· Monitor structural changes to data and keep track of major events impacting data, product and customers

· Track changes/bug fixes and ensure they are till implemented appropriately

· Execute periodic reviews and controls as described in the processes

· Ensure MI is maintained as per schedules and extend support in automating MI and reporting processes

· Publish weekly reports on the activities and status of each of the regulatory lists

· Extend Ad-hoc support to the team when needed

· Daily reporting of given tasks

Qualification & Experience

· Education: Bachelor’s degree (min.)

· Experience: 0 to 1 years

· Must have skills: Proficiency in MS Excel, ability to interpret unstructured data and create structured data

· Good to have skills: Understanding on watchlist screening processes, NumPy, Pandas and basic understanding of data frames

· Candidate should be open to work in rotational shifts and rosters covering weekends