KYC Data Analyst I Job at Robert Half, Phoenix, AZ

MmJleGpoQk8vdVBQaEJpQmF6MUpJU3Q1Rmc9PQ==
  • Robert Half
  • Phoenix, AZ

Job Description

Job Description

Job Description

We are looking for a meticulous and driven KYC Data Analyst to join our team in Phoenix, Arizona. In this long-term contract position, you will play a vital role in ensuring the accuracy and completeness of data within our systems. This opportunity is ideal for individuals with a strong analytical mindset and a passion for maintaining high-quality standards in data reporting.

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.• 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.

Job Tags

Long term contract,

Similar Jobs

Landal GreenParks GmbH

CRM marketeer Job at Landal GreenParks GmbH

 ...and bring insights to life. You dont just target - you connect. Your goal? Make every...  ...it was made just for them.You will be working in the highly motivated Global Marketing...  ...the possibility of (partly) working from home.Working from home allowance of 2,40 per... 

Downey Trucking

Class A OTR Truck Driver Job at Downey Trucking

 ...We are looking for a couple new members for our team! We are a family owned and operated trucking company located in southcentral KY. Job Details: Pick your miles. Dedicated drivers have opportunities for 48 hour weekends. We have strong customer base of... 

Pro Talent HR

Telecom Sales Representative (Work From Home) Job at Pro Talent HR

Telecom Sales Representative (Work From Home)This is Urgent Hiring (Work From Home). Only candidates from United States will be shortlisted. No sales target initially.Job Summary: We are seeking a dynamic Remote Sales Representative to join our team. The ideal candidate... 

The University of Texas at Austin

Social Science/Humanities Research Associate III - ILSJ Job at The University of Texas at Austin

Job Posting Title: Social Science/Humanities Research Associate III - ILSJHiring Department: Population Research CenterPosition Open To: All ApplicantsWeekly Scheduled Hours: 40FLSA Status: ExemptEarliest Start Date: ImmediatelyPosition Duration: Expected to... 

PharmaCann Inc

Brand Ambassador Job at PharmaCann Inc

Join to apply for the Brand Ambassador role at PharmaCann Inc3 weeks ago Be among the first 25 applicants...  ..., Twitter, Snapchat, and similar social platforms.Tolerant and positive...  ...Innovation - Degree (US Market) Social Media Strategy & Content Assistant Manager New...