KYC Data Analyst
Tasks
- Automate KYC processes
- Collaborate with product and engineering teams
- Conduct data analysis
- Drive AML risk mitigation
- Ensure compliance with regulatory requirements
- Implement AML/KYC solutions
- Provide UAT support
- Provide governance for KYC and EDD controls
- Support data mapping accuracy
- Validate SQL logic
Perks/Benefits
Skills/Tech-stack
AML | Data Architecture | Data Classification | Data Governance | Data Lineage | Data Mapping | Data Warehousing | Excel | GenAI | Hadoop | KYC | Python | SQL | Spark | Tableau | UAT
Education
N/A
Roles
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