Nordea: GKYC Data Analyst (42435)
Summary
A data analyst supporting Nordea’s GKYC program by designing, developing, and analyzing financial data to ensure compliance and accuracy, using SQL, Python, and Power BI to collaborate with IT, compliance, and business teams.
Detailed description of work task to be carried out
Supporting the critical GKYC programme to deliver data analytics, design, and development.
Must-have knowledge and experience
- Proven experience in data management, data quality, or a related role, preferably within the financial services industry
- Experience with advanced SQL, Python, R, Java and Scala
- Familiar with data taxonomy and capable to build small data models
- Experience with Power BI to produce reports
- Excellent stakeholder management is mandatory as you will be working closely with multiple business areas and key business leads across IT, Architecture, Financial Crime, Compliance, Legal - and the Business in order to implement changes
- Experience within financial crime (AML/CTF, KYC, Transaction Monitoring and Sanctions)
- Professional, organised, and structured in approach and work produced to a high quality of standard, and you always strive to find the solution that is best for the bank
- Prepared for fast paced project with changing priorities
- Excellent analytical and problem-solving skills, strong attention to detail and a commitment to data accuracy
- Ability to communicate effectively with both technical and non-technical audiences
- Experience with data governance frameworks and methodologies is a plus
- Experience with data migration and integration projects is a plus
- Ability to work independently and as part of a team
- Fluency in English is a requirement (speaking and writing)
We're searching for candidates in Gdańsk, Łódź and Warsaw.