Job Description
We are looking for a meticulous and proactive KYC Data Analyst to join our team on a contract basis in Phoenix, Arizona. In this role, you will play a key part in ensuring the accuracy and completeness of client data, supporting compliance efforts, and contributing to data enhancement initiatives. This position offers an opportunity to collaborate with internal teams and make a meaningful impact on operational processes.
Responsibilities:
• Review and analyze client data to ensure accuracy and compliance with regulatory standards.
• Update and maintain custodian systems to reflect complete and correct KYC information.
• Collaborate with internal teams to identify and resolve discrepancies in documentation and data.
• Monitor progress on data enhancement initiatives and ensure timely completion of tasks.
• Manage repapering requirements to align with organizational standards.
• Track and address missing invoices or documentation in coordination with relevant departments.
• Support efforts to improve data quality and streamline processes.
• Prepare detailed reports and documentation for internal and external stakeholders.
• Identify opportunities for process improvements and propose actionable solutions.
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