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Tier-1 brand, popular data analyst title, and metro location create high candidate competition.
Role's KYC/AML and regulatory focus makes industry-specific background highly important.
No explicit years but domain-specific KYC/AML and compliance requirements raise filtering to medium.
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Review and enhance data collection and verification processes to ensure accurate and complete KYC records.
Support client onboarding and fulfillment of AML and KYC compliance and risk assessment requirements.
Analyze transaction data to identify patterns, investigate AML typologies, and escalate service issues while managing stakeholder relationships.
Experience in client data analysis, AML/KYC compliance, or related financial operations role: Not explicitly mentioned in the JD.
Proficiency with Microsoft Office Suite (Excel, Word, PowerPoint) and strong digital literacy.
Strong research and analytical skills to handle large unstructured data sets.
Ability to manage multiple priorities in a high-volume schedule and act independently in decision making.
Experienced in risk assessment, audit, or process improvement within AML/KYC framework.
Capable of independently making strategic decisions based on data and insights while managing stakeholder relationships.
Familiar with digital process automation and systems integration to improve workflows and operational efficiency.