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Senior Assoc/Associate, Data Analyst, LCS Analytics and Innovation, Group Legal, Compliance & Secretariat (LCS)
Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for all our stakeholders. Job Purpose Reporting to the Screening & KYC/CDD lead, the screening specialist will work on analytics initiatives in the name and payment screening domain. This role will work closely with group advisory, business users and technology partners to ensure that the bank's screening systems comply with regulations, bank policies and th


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