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Tier-1 brand, metro location, mid-level generalist role with broad skillset increases candidate competition.
Role favors fintech/risk/KYC experience but SQL and operational skills are reasonably transferable across industries.
Preferred SQL, KYC/risk experience and stakeholder skills create moderate filtering without strict years requirement.
Lead and execute large-user migrations including coordination of technical steps, applying grace periods, monitoring progress, and resolving blockers.
Review KYC/KYB documents and make verification decisions for onboarding and exceptions cases.
Run data queries, build dashboards to track migration metrics, manage system queues, troubleshoot API/data issues, and communicate with stakeholders and account teams.
Strong written and verbal English communication skills.
Proven experience in user-facing roles including joining customer calls to understand complex requirements.
Analytical skills to synthesize large data sets to identify trends and drive decisions.
Work Experience Required: Not explicitly mentioned in the JD.
Experience with SQL and API integrations for operational or risk-related projects.
Background in KYC/KYB verifications, risk analysis, or risk operations, especially within payments, e-commerce, or fintech.
Demonstrated ability managing large-scale projects involving multiple stakeholders and operational workflows with a process-oriented mindset.