Data Analyst - Intern

The Data Analyst Intern will support the data and regulatory intelligence team by monitoring global regulatory sources, validating data generated through AI/ML systems, and ensuring data accuracy, completeness, and usability. This role offers hands-on exposure to data operations, quality assurance, and regulatory data management.

Role & Responsibilities:

·Regular monitoring of regulatory data sources for new data / listings (Sanctions, PEP, etc.)

·Verify, validate and ensure correctness and completeness of data generated through AI / ML solutions

·Build data manually from unstructured sources as needed

·Extend support to implement solutions that converts unstructured data to structured / usable information

·Prepare test cases / scenarios for newer implementations and execute such tests during releases

·Monitor structural changes to data and keep track of major events impacting data, product and customers

·Track changes/bug fixes and ensure they are till implemented appropriately

·Execute periodic reviews and controls as described in the processes

·Ensure MI is maintained as per schedules and extend support in automating MI and reporting processes

·Publish weekly reports on the activities and status of each of the regulatory lists

·Extend Ad-hoc support to the team when needed

·Daily reporting of given tasks

Qualifications:

·Education: Bachelor's degree (min.)

·Experience: 0 to 1 years

·Must have skills: Proficiency in MS Excel, ability to interpret unstructured data and create structured data

·Good to have skills: Understanding on watchlist screening processes, NumPy, Pandas and basic understanding of data frames

·Candidate should be open to work in rotational shifts and rosters covering weekends