KYC Data Analyst I Job at Phoenix Staffing, Phoenix, AZ

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  • Phoenix Staffing
  • Phoenix, AZ

Job Description

Kyc Data Analyst

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.

Requirements:

  • 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.

Technology Doesn't Change the World, People Do. Robert Half is the world's first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles. Robert Half works to put you in the best position to succeed. We provide access to top jobs, competitive compensation and benefits, and free online training.

Phoenix Staffing

Job Tags

Long term contract, Permanent employment, Contract work, Temporary work,

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