Data Analyst

Job Overview

About the job

Role Overview

The Data Analyst will support the data and regulatory intelligence team by monitoring global regulatory

sources, validating data generated through AI/ML systems, and ensuring data accuracy, completeness, and

usability. This role offers hands-on exposure to data operations, quality assurance, and regulatory data

management.

Requirements

Role & 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

Qualifications:

Education: Bachelor’s degree (min.)

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