Compilation of supporting schedules of Compliance Risk Updates for Risk Management Committee Meeting. Coordination with the local Business Control Officers of their deliverables to Compliance.
Assist in the preparation and conduct of Know-Your-Customer (KYC), including onboarding of new clients, reviewing and researching on clients for due diligence, financial analysis, and identifying product opportunities.
Conduct a thorough review and analysis of data quality assurance models being used. Perform extensive analysis of the production data being sourced, derived, quality-checked and released in MSCI risk platforms.
Conduct a thorough review and analysis of data quality assurance models being used. Perform extensive analysis of the production data being sourced, derived, quality-checked and released in MSCI risk platforms.
Conduct a thorough review and analysis of data quality assurance models being used. Perform extensive analysis of the production data being sourced, derived, quality-checked and released in MSCI risk platforms.
To quality certify the doc classification flagged by AI NLP Models. To validate the meta data of the document in Document store for history data and improve the model accuracy.