GCIB / GM KYC Quantitative Solutions
Company: Disability Solutions
Location: New York
Posted on: November 4, 2024
Job Description:
Job Description:The FunctionThe Client Outreach team are the
front line unit who work with clients as part of meeting Know Your
Client (KYC) periodic refresh and remediation requirements. We work
in close collaboration with Global Corporate and Investment Bankers
and Global Markets Sales to support the Bank's global regulatory
and policy requirements as it relates Client Due Diligence (CDD)
documentation collection, with support from Operations and Global
Financial Crimes Risk teams. The team identifies and develops
client connections, engages client representatives to obtain KYC
documentation, and acts as a coordination point for resolving
issues/challenges with respect to client and country specific
documentation requirements in a timely manner.In addition to the
ongoing document engagement, individuals within the team keep
abreast of global regulatory change that could influence processes,
and identify opportunities that enhance the client experience.The
RoleThe KYC Client Outreach Quantitative Solutions team proactively
identify opportunities that drive meaningful impact and enhance
existing processes and related data needs.. The team values the
intellectually curiosity and those who enjoy sharing their
expertise to drive collaborative efforts to advance tools,
technology, and ways of working to better serve our business
partners.Role ResponsibilitiesThe candidate is expected to work
closely with business partners to identify opportunities, gather
requirements and successfully deliver solutions that result in cost
savings, risk mitigation, regulatory compliance, business
enablement and client engagement.
- Collaborate with business partners to identify, design,
develop, test, and maintain automation of business processes
- Develop and maintain Dash web application with user friendly
interface for workflow processing, data visualization and
exploration and efficient reporting
- Design and implement relational databases in Impala to
effectively store and manage data
- Develop optimal schemas for Impala tables based on query
patterns and data characteristics
- Integrate Dash applications with Impala to efficiently query
and process large data sets
- Implement and manage Oozie job schedulers for maintaining ETL
processes to efficiently load, transform and distribute daily
data
- Employ agile development practices to develop effective
business solutions based on the business needsRequired Skills
- Education & Experience:
- Bachelor's degree required, Master's or higher degree in
Computer Science, Mathematics, Applied Mathematics, Statistics/Data
Science, or related Quantitative experience preferred.
- 5+ years of working experience in process automation, data
analysis, and/or ETL development with a focus on banking and
financial services.
- Domain Knowledge & Problem-Solving Skills:
- Demonstrable experience in the banking industry, with a solid
understanding of banking processes, financial regulations, and risk
management principles.
- Excellent problem-solving with a knack for identifying
automation opportunities and designing efficient solutions.
- Strong analytical and critical thinking skills to assess
process efficiency and effectiveness.
- Technical Expertise:
- Advanced proficiency in Python with minimum 2 years of
programming experience including data manipulation and analysis
using libraries such as Pandas, NumPy, and SQLAlchemy.
- Extensive experience with Dash framework for building web
applications.
- In-depth knowledge of Impala or other SQL-on-Hadoop query
engines.
- Understanding of web development concepts (HTML, CSS,
JavaScript).
- Proficiency in data visualization libraries (Plotly,
Seaborn).
- Solid understanding of database design principles and
normalization.
- Experience with ETL tools and processes and Apache Oozie or
similar workflow management tools.
- Understanding of Machine Learning and AI concepts is a plus.
- Leadership & Interpersonal Skills:
- Proven track record of managing and executing automation
projects from initiation to completion, ensuring adherence to
timelines and quality standards
- Strives to bring new thoughts and ideas to drive innovation and
implement unique solutions.
- Exceptional communication and interpersonal skills to
effectively drive collaboration with stakeholders across all levels
of the organization.
- Commitment to challenging the status quo and promoting positive
change through automation.
- Ability to present complex technical concepts in a clear and
concise manner to both technical and non-technical
audiences.Shift:1st shift (United States of America)Hours Per Week:
40Pay Transparency detailsUS - NY - New York - ONE BRYANT PARK -
BANK OF AMERICA TOWER (NY1100)Pay and benefits informationPay
range$115,000.00 - $175,000.00 annualized salary, offers to be
determined based on experience, education and skill
set.Discretionary incentive eligibleThis role is eligible to
participate in the annual discretionary plan. Employees are
eligible for an annual discretionary award based on their overall
individual performance results and behaviors, the performance and
contributions of their line of business and/or group; and the
overall success of the Company.BenefitsThis role is currently
benefits eligible. We provide industry-leading benefits, access to
paid time off, resources and support to our employees so they can
make a genuine impact and contribute to the sustainable growth of
our business and the communities we serve.
Keywords: Disability Solutions, Westport , GCIB / GM KYC Quantitative Solutions, Other , New York, Connecticut
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