Duration: 12 Months
Location: Charlotte, NC & Des Moines, IA Hybrid Role
Top Skills: Data management, data lineage, data quality, SQL queries, KYC/AML exp is preferred, prior banking exp is required
Description:
Customer Due Diligence projects we are currently staffing, but the focus is on Data. Data Lineage, Data Traceability, Data Management, Data Quality. Mike, the new head of Data, has to build solutions that can provide the data to meet the current OCC Agreement and then moving forward to meet the new KYC Transformation effort, which they are implementing in Fenergo as the Enterprise KYC application, Go into meeting with the different LOBs and understand what they are looking for, and create SQL queries. How to understand what the data elements are to understand what does the final dataset look like, then SQL queries
Data Management Analyst • Charlotte, NC, United States
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