Primary Skillset:

Proficient in SQL, SSIS, Python, Power BI, ETL development and validation

Hands on experience in data analysis tools and database development

Experience in conducting data profiling, data quality, data lineage and data completeness

Understanding of customer onboarding, and domestic/cross-border (SWIFT) payment gateways, payment types, tags

Secondary Skillset:

Knowledge of sanctions screening processes

Experience in fine tuning of Sanctions screening systems Fircosoft/ Safewatch/ Omni/ Siron)

Experience in sanctions screening system validation (Fircosoft/ Safewatch/ Omni/ Siron), fine-tuning, list management, name and payment screening processes, screening exclusions and project management.