MI Analyst (KYC)

  • Negotiable
  • London, England, United Kingdom
  • Contract, Full time
  • Standard Bank ICBC
  • 17 Oct 17 2017-10-17

To provide time sensitive, high quality and pertinent MI to drive the management decision making within the Client Management Unit and support the various governance forums of the Bank.

ICBC Standard Bank Plc was formed in February 2015 when Industrial and Commercial Bank of China Limited (ICBC) acquired a 60% stake in Standard Bank Plc. As a result, a compelling strategic platform was formed, one that benefits from a unique Chinese and African parentage and an unrivalled global network and level of expertise

As a leading financial markets and commodities bank we connect our clients to opportunities in both developed and emerging economies and use our distinct competitive advantage to help our clients achieve their objectives

ICBC Standard Bank is driven to deliver the right outcomes for our stakeholders, clients, counterparties and the markets in which we operate. We deliver products in an environment which considers the appropriate needs of our clients, whilst providing guidance and expertise to ensure our employees understand our business and uphold the highest levels of conduct. We want passionate and talented individuals who are motivated by high growth potential being achieved in doing business the right way

Job Purpose

To provide time sensitive, high quality and pertinent MI to drive the management decision making within the Client Management Unit and support the various governance forums of the Bank.

Operational Responsibilities

  • Provide regular MI (daily/weekly/monthly) for the different teams within CMU
    • Client On-Boarding
    • KYC
    • Client Referential Data

  • Organise the CMU reporting to outside stakeholders and feed the governance forums for Operational Controls and Risk Acceptance Committees
  • Understand the data which is stored and managed within the operational systems used by CMU: CaseTracker, GoldTier, Fenergo, NCDB and others
  • Service on-demand requests for additional data and information from operational team leads and Managers within these areas
  • Strive to improve the data quality by running controls of the data sourced from the Operational systems used by CMU
  • Understand the business universe and data structure of the new Business Object reporting layer being deployed
  • Liaise with CMU IT for all changes to the current data extract procedures and new data fields required to enhance the current reporting

Experience required to successfully perform the role:

  • Proven experience of data analysis and MI production
  • Experience of client data management in the Financial Sector essential

Knowledge, technical skills and expertise

  • Strong expertise in data analytics, possibly in an IT or Business Analyst context
  • Expertise in MS Excel at VBA level
  • Expertise in reporting tools such Business Object, Crystal Reports, MS Reporting Services or Tableau
  • Knowledge of MS Powerpoint to present the results of analysis
  • Able to understand high level requirements and translate into meaningful MI

Personal attributes

  • Effective communication and presentation skill
  • Self-motivated, organised and pragmatic approach to work
  • Capable of quickly adapting to change
  • Strong stakeholder management skill
  • Ability to deliver high quality work under tight deadlines and pressur
  • Capable of Identifying and implementing enhancements to existing processe
  • High level of personal integrity and respect for our regulatory requirement
  • Seeks to improve and develop self as well as the wider team - responds positively to development needs that are brought to his/her attention
  • Analytical mind set and attention to detail, with the ability to understand complex ownership structures