Data Analyst

You are a detail-oriented and analytical thinker passionate about driving solutions in the KYC data management and analysis space. You have found the right team. As a Data Analyst within our KYC team, you will spend each day collecting, analyzing, and reporting on KYC-related data to ensure compliance and mitigate risks for our firm.

Job Responsibilities

• Collect, organize, and maintain KYC-related data from various sources, ensuring data integrity, accuracy, and completeness.
• Analyze KYC data to identify patterns, trends, and anomalies, detecting suspicious activities or potential risks.
• Prepare reports, dashboards, and visualizations to present analysis findings to stakeholders, including management, compliance teams, and regulators.
• Contribute to process improvement initiatives by identifying inefficiencies and suggesting automation or optimization opportunities.
• Collaborate with compliance officers, AML analysts, and IT teams to support the overall KYC process.
• Stay abreast of industry trends and pursue opportunities for continuous learning in data analysis and compliance.
• Adhere to ethical standards, maintain confidentiality, and ensure the responsible and lawful use of data.
• Support cross-functional teams in enhancing data workflows and streamlining processes.
• Communicate effectively to align data analysis efforts with organizational objectives and compliance goals.
• Develop actionable insights to help stakeholders make informed decisions and mitigate risks.
Ensure compliance with data privacy and security regulations.

Required Qualifications, Capabilities, and Skills

• Bachelor's degree in Data Science, Statistics, Finance, or a related field.
• Proven experience in data management and analysis, KYC or financial services sector.
• Strong analytical skills with the ability to detect patterns and anomalies in large datasets.
• Proficiency in data visualization tools such as Tableau or Power BI.
• Excellent communication skills to present findings clearly and concisely to stakeholders.
• Knowledge of data privacy and security regulations.
• Ability to work collaboratively with cross-functional teams.
• Strong problem-solving skills and attention to detail.
• Experience in process improvement and optimization.
• Ability to handle sensitive customer information ethically and responsibly.
• Commitment to continuous learning and professional development.