KYC Data Analytics Specialist
Tasks
- Analyze data for business performance
- Assess risk for business decisions
- Comply with data integrity policies
- Comply with data security policies
- Conduct client profile reviews
- Develop implement and maintain MIS databases
- Draft analytical reports
- Ensure KYC records are not past due
- Escalate and manage control issues with transparency
- Follow up with clients for required information
- Manage KYC record expiration action planning
- Monitor and track KYC records
- Monitor data collection procedures
- Perform ad hoc reporting
- Prepare and present management reporting
- Prioritize business and information needs
- Review customer documentation for compliance
- Support regulatory reporting
- Update KYC forms and client profiles
Perks/Benefits
- N/A
Skills/Tech-stack
AML Monitoring | Anti-Money Laundering | Compliance governance | Data Analysis | Data Integrity | Data Monitoring | Data Security | Database Design | Information Systems | KYC | Know Your Client | MIS Databases | MS Access | MS Excel | Management Information Systems | Management information | Microsoft Office | Money Laundering | Regulatory Reporting | Risk Assessment | Risk controls
Education
Roles
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