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IONA - KYC6 Data Associate - India

Maharashtra, India (On-site)

IONA - KYC6 Data Associate - India

2 Months ago • All levels • Data Analyst • Undisclosed

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Job Description

This role involves researching individuals and corporations to update information on PEPs, sanctions, and adverse media. You will monitor official sources, screen media, and contribute to content quality. Strong AML/CTF knowledge and experience with data scraping tools are essential.

Must have:

AML/CTF knowledge
Data scraping tools
Financial crimes
Media screening

Good to have:

Process automation
Data extraction
Bulk data cleanup
Subject matter expert

Perks:

Global company
Fast-paced environment

The Role:

Research of individuals, corporations, and their networks via a combination of manual research methods and automated processes in order to update information on PEP, Sanctions, and Adverse Media.

Key Responsibilities:

•Daily monitoring and processing of relevant content published by official sources, among which regulatory enforcement agencies and financial regulators, via a combination of manual and automated processes

•Screening of media sources to identify in-scope news and events on financial crimes, bribery, and corruption related to high-risk individuals and entities on the regions and countries assigned

•Continuous monitoring of PEP changes and elections in order to process relevant updates in a timely manner

•Contribute to content quality and expansion by ensuring active curation of existing sources and increase data coverage

•Subject matter expertise on legislation and regulation around Anti-Money Laundering (AML) and Combating Terrorism Financing (CTF) on the regions and countries assigned

•Help with process automation, by supporting the team with building and maintaining data scraping tools and pipelines to monitor, extract, and process data from a variety of sources, especially public websites

•Continuously enhance and optimize data gathering and workflow processes via automation and subject matter expertise

•Work on data point extraction and bulk data clean-up projects through innovative technical solutions

About us:

We’re a diverse group of visionary innovators who provide trading and workflow automation software, high-value analytics, and strategic consulting to corporations, central banks, financial institutions, and governments. Founded in 1999, we’ve achieved tremendous growth by bringing together some of the best and most successful financial technology companies in the world.

•Over 2,000 of the world’s leading corporations, including 50% of the Fortune 500 and 30% of the world’s central banks, trust ION solutions to manage their cash, in-house banking, commodity supply chain, trading and risk.

•Over 800 of the world’s leading banks and broker-dealers use our electronic trading platforms to operate the world’s financial market infrastructure.

With over 10,000 employees and offices in more than 40 cities around the globe, ION is a rapidly expanding and dynamic group.

At ION, we offer careers that provide many opportunities: To invent. To design. To collaborate. To build. To transform businesses and empower people around the world to do more, faster and better than before. Imagine what you can do and experience. This is where you can do your best work.

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About The Company

Ion

628 Active Jobs

We’re visionary innovators who are delivering mission-critical trading and workflow automation software to financial institutions, corporations, central banks, and governments. By combining our passion for automation with a strategic view on the industries we serve, we design solutions that improve decision-making, simplify complex processes, and empower people. Simply put, we help our customers do more, faster and better than before. We believe our investments in research and development are shaping the future of automation and enabling our customers to transform their business. And we embrace the power of community, working with each other and with our customers to succeed through a positive culture of continuous improvement.