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Robert Half · 2 months ago

KYC Data Analyst I

Phoenix, AZ

Full-time

Onsite

New Grad, Entry Level

Robert Half is the world’s first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. They are seeking a meticulous and driven KYC Data Analyst to ensure the accuracy and completeness of data within their systems, focusing on data management efficiency and compliance.

ConsultingHuman ResourcesRecruitingSecurity

No H1B

Responsibilities

Review and update custodian system data to ensure accuracy and completeness

Collaborate with internal teams to identify and resolve discrepancies in data

Organize and document processes to enhance data management efficiency

Address missing invoices and ensure proper documentation for compliance purposes

Support ongoing initiatives to enhance data quality and reporting capabilities

Maintain detailed records of progress and updates for reporting purposes

Assist with repapering requirements to meet regulatory standards

Communicate effectively with stakeholders to provide updates and ensure alignment on data-related tasks

Conduct thorough analyses to identify opportunities for improvement in data processes

Qualification

KYC principlesData analysisData managementRecord-keepingCollaborationOrganizational skillsProblem-solvingAttention to detail

Required

Bachelor's degree or equivalent experience in a related field

Strong attention to detail and ability to manage large datasets accurately

Proficiency in documentation and record-keeping practices

Solid understanding of KYC (Know Your Customer) principles and compliance requirements

Ability to work collaboratively with internal teams to achieve shared goals

Excellent organizational skills and ability to prioritize tasks effectively

Experience with data enhancement and reporting processes

Strong analytical skills and problem-solving abilities

Benefits

Medical

Vision

Dental

Life and disability insurance

401(k) plan

Company

Robert Half

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