Job Title: Data Accuracy Analyst (KDE’s)
JOB ID: 20-02043
This role will be responsible for creating records in internal bank system (ESB) from information provided by the Sales team as well as performing due diligence required from formation of documents and/or approved third party sources i.e. web portals and other sites.
This position will require:
Key Data Element (KDE) Management: Validate the accuracy of customer KDEs, including obtaining remediation of any errors prior to onboarding the client, including a manual review of the accuracy between the source documentation and booking instructions and a qualitative review of the appropriateness of the data selected for each KDE. Utilize 3rd party data sources to also validate accuracy of customer key data.
Data Reporting: Complete regular reporting spreadsheets created in order to keep track of volumes and accuracy of process. Monitor and provide reporting on Data Accuracy provided by Sales team vs. validated data for customer KDEs. Investigate, evaluate and determine root cause analysis. Provide feedback and recommendations as to where the most differences appear to build and perform additional training for the Sales team.
Data Management: Assist with performing ongoing monitoring of the accuracy of existing customers key data elements. Identify and advise management of risks/trends in terms of achieving and maintaining satisfactory data accuracy. Assist with clean-up efforts to remediate key data where required and ensure compliance with all BSA Policies and Procedures.
If interested, please contact Soo Lim at 714-591-0121 or by email at email@example.com