Role Overview
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.
Requirements
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
Benefits
NA
