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.
• Bachelor’s degree or equivalent experience in a relevant field.Job Opportunity At SynergisticIT SynergisticIT wants every candidate to know that the job market is challenging and to stand out, you need to have exceptional skills and technologies and that's where we come in to make sure you get the attention which you need SynergisticIT...
We are currently looking for coaches to provide a seamless and impactful service for our clients. You will work fully remotely, and your responsibilities will involve: * Interacting with multiple clients daily over a conversational app to provide them with personalised...
...Schneider Electric is looking for a Firmware Engineer Intern to join our team for Summer 2026. We are looking for a positive, self... ...our commitment to ethics, safety, sustainability, quality and cybersecurity, underpinning every aspect of our business and our willingness...
...Job Description Job Description We are currently seeking a Drywall Repair Technician to join our team! You will be responsible for completing work orders and other required tasks. Responsibilities: Able to handle 5 boards or less Small drywall repairs including...
We are looking for the next ROCK STAR to join our family at Jimmy Johns!!! Part-time positions are available in most locations. Delivery Drivers must understand the importance of the customer experience and understand that they are the Face of Jimmy Johns. Real people...