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Job Description
Structured overview of role & requirementsAbout This Role
Own the development of scalable, multi-region KYC analytics systems to balance onboarding risk, customer friction, and operational cost.
Partner with Product, Engineering, Ops, and Compliance to improve control effectiveness, customer experience, and operational efficiency.
Build and maintain data platforms, dashboards, and self-serve analytics to monitor and optimize onboarding, manual reviews, and document processing.
Minimum Requirements
Experience working on KYC or financial crime risk analytics or related domain.
Strong data analytics skills with ability to size opportunities and model volume/cost/risk impacts.
Work Experience Required: Senior Analyst level (specific years not explicitly mentioned).
Not explicitly mentioned: mandatory degree, notice period, or location constraints.
Ideal Candidate Profile
Strategic thinker able to translate stakeholder questions into clear analytical plans and actionable insights.
Experienced in building long-term, sustainable data platforms using a data-as-a-product approach.
Comfortable working cross-functionally with Product, Engineering, Operations, and Compliance teams in a global technology environment.
