CDD Data Quality Control Officer

Marousi, Attica, Greece

Applications have closed

We are looking for an experienced CDD Data Quality Control Officer to join our KYC team. The successful candidate will help with the implementation, monitoring and evaluation of the consolidated KYC data quality validation in place across the organization. If you consider yourself the ideal candidate for this exciting opportunity, apply now!

More specifically, as a CDD Data Quality Control Officer, you will:

  • Produce quality data reports important to launch ad hoc KYC reviews and have a program on data governance.
  • Coordinate KYC/AML projects focusing in improving data quality that reach out over multiple business units
  • Perform root cause analysis and identifie any anomalies that could impact the quality of KYC data and suggest solutions and best practices
  • Stay up to date with the latest changes in KYC Guidelines
  • Support regulatory, audit enquiries and other significant remediation projects

Requirements

  • Bachelor’s Degree in Business Administration or any other related field
  • Proven experience (minimum 2 years) in a similar position
  • Highly proficient in spoken and written English
  • Strong multi-tasking and pivoting abilities
  • Experience in relational databases and especially SQL
  • Excellent organizational, analytical skills
  • Strong motivation, hands-on attitude and able to independently handle tasks

Benefits

  • A competitive salary (based upon your skills and experience)
  • Annual bonus based on targets’ achievement
  • Private medical and life insurance
  • Integrity, teamwork, transparency, and regular feedback to develop your skills
  • A chance to grow within a fast-moving European Fintech Company / Neobank

* Salary range is an estimate based on our AI, ML, Data Science Salary Index 💰

Tags: Data governance Data quality FinTech RDBMS SQL

Perks/benefits: Career development Competitive pay Health care Salary bonus

Region: Europe
Country: Greece
Job stats:  2  0  0

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