Excel Matrix Configuration for KYC Risk Assessment
Budget: $30 – $250 USD
I need an Excel expert to set up a matrix formula that will assist in risk scoring and profiling for KYC/AML purposes.
Key Requirements:
- Configuration of Excel matrix formula to assess risk based on customer personal information and geographical data.
- Design of a numerical scoring system (1-10) to classify risk levels.
Ideal Skills:
- Proficient in Excel, with significant experience in building complex formulas and matrix systems.
- Understanding of KYC/AML procedures and risk assessment methodologies.
- Ability to translate complex data sets into understandable risk profiles.
Key Requirements:
- Configuration of Excel matrix formula to assess risk based on customer personal information and geographical data.
- Design of a numerical scoring system (1-10) to classify risk levels.
Ideal Skills:
- Proficient in Excel, with significant experience in building complex formulas and matrix systems.
- Understanding of KYC/AML procedures and risk assessment methodologies.
- Ability to translate complex data sets into understandable risk profiles.