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Strong employer brand, generalist data analyst role, and likely metro location increase candidate competition significantly.
Role requires bank-specific KYC/AML and regulatory experience, limiting cross-industry transferability.
No explicit years or certifications but role requires KYC/AML and compliance experience, creating moderate filtering.
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Review and enhance KYC data collection and verification processes to ensure accuracy and compliance.
Support client onboarding and fulfill AML/KYC regulatory requirements, including investigation and reporting of AML typologies.
Identify and implement process improvements to increase operational efficiencies while managing stakeholder relationships.
Strong analytical skills with ability to handle large unstructured data sets.
Proficiency in Microsoft Office (Excel, Word, PowerPoint) and digital literacy.
Experience working in client data analysis or related roles involving KYC/AML compliance - Work Experience Required: Not explicitly mentioned in the JD.
Ability to act independently and make strategic decisions based on data and experience.
Experience with KYC/AML policies, risk assessment, audit, or process improvement projects.
Comfortable working in fast-paced, high-volume environments with multiple priorities.
Skilled at stakeholder management and capable of driving operational improvements through data insights.