Business Intelligence Analyst: KYC Remediation Specialist
4 weeks ago
We are seeking a Business Intelligence Analyst to join our compliance team, focusing on Know Your Client (KYC) remediation across various hub cities or remotely.
The ideal candidate will analyze missing KYC data, act as a liaison to collect this data, provide updates, investigate and resolve issues, and assist in the overall Consent Order remediation program.
This role requires strong analytical skills, excellent communication, and a problem-solving mindset.
Key Responsibilities:
Perform detailed analysis of missing KYC data for clients in the scope of remediation.
Coordinate the collection of missing KYC data by acting as a liaison between the remediation team and client-facing colleagues.
Provide weekly updates to client-facing colleagues, prioritizing the target client population.
Investigate and collaborate to resolve issues raised by team members or client-facing colleagues.
Escalate unresolved issues as needed and assist in various aspects of the Consent Order remediation program.
Requirements:
Data Analysis
KYC
Compliance
Industry Experience Required: Financial services industry is preferred.
About Akraya:
Akraya is an award-winning IT staffing firm consistently recognized for our commitment to excellence and a thriving work environment. We are industry leaders in IT staffing, providing staffing solutions for Fortune 100 companies. Join Akraya today and experience the difference.
-
Business Intelligence Analyst
3 weeks ago
Los Angeles, California, United States Capital Group Full timeBusiness Intelligence AnalystWe are seeking a highly motivated and detail-oriented Business Intelligence Analyst to join our team at Capital Group. As a Business Intelligence Analyst, you will play a critical role in working with our distribution and marketing partners, key stakeholders, and enterprise teams to understand their needs, collect customer...
-
Business Intelligence Analyst
3 weeks ago
Los Angeles, California, United States Los Angeles Tourism & Convention Board Full timeJob Title: Business Intelligence AnalystWe are seeking a highly skilled Business Intelligence Analyst to join our team at Los Angeles Tourism & Convention Board. As a Business Intelligence Analyst, you will be responsible for developing, improving, and maintaining our Business Intelligence tools and databases. You will play a vital role in data management...
-
Business Intelligence Analyst
4 weeks ago
Los Angeles, California, United States Bamboo Digital Inc Full time{"Job Title": "Business Intelligence Analyst", "Company Overview": "Bamboo Digital Inc. is a leading TikTok MCN company specializing in influencer marketing, live commerce, and digital analytics. We work with a diverse range of brands, helping them achieve growth through strategic partnerships, data-driven insights, and innovative e-commerce solutions.",...
-
Business Intelligence Analyst
3 weeks ago
Los Angeles, California, United States Hirematch Full timeA key member of the Hirematch team, the Business Intelligence Analyst will be responsible for gathering, analyzing, and interpreting data to provide actionable insights and support data-driven decision-making within the organization.Key Responsibilities: Gathering and analyzing data from various sources to identify trends, patterns, and opportunities....
-
Business Intelligence Analyst
4 weeks ago
Los Angeles, California, United States Bamboo Digital Inc Full timeJob Title: Business Intelligence AnalystAt Bamboo Digital Inc., we are seeking a highly skilled Business Intelligence Analyst to join our team. As a key member of our analytics team, you will be responsible for leveraging your expertise in data analysis, business insights, and market research to drive strategic decisions that enhance our influencer marketing...
-
Business Intelligence Analyst
3 weeks ago
Los Angeles, California, United States Bamboo Digital Inc Full timeJob DescriptionWe are seeking a highly motivated Business Intelligence Analyst to join our team at Bamboo Digital Inc. The ideal candidate will leverage their expertise in data analysis, business insights, and market research to drive strategic decisions that enhance our influencer marketing and e-commerce efforts.Key Responsibilities:Data Analysis &...
-
Business Intelligence Analyst
3 weeks ago
Los Angeles, California, United States Altruist Full timeAbout AltruistAltruist is a modern custodian built exclusively for independent financial advisors, combining a self-clearing brokerage firm with intuitive software for account opening, trading, reporting, and billing - all in one streamlined solution.Financial advisors across the U.S. have partnered with Altruist to reduce costs, save time, grow their...
-
Business Intelligence Analyst
3 weeks ago
Los Angeles, California, United States Bamboo Digital Inc Full timeJob Title: Business Intelligence AnalystJob Description:Bamboo Digital Inc. is a leading TikTok MCN company specializing in influencer marketing, live commerce, and digital analytics. We work with a diverse range of brands, helping them achieve growth through strategic partnerships, data-driven insights, and innovative e-commerce solutions.Key...
-
Business Intelligence Analyst
3 weeks ago
Los Angeles, California, United States Bamboo Digital Inc Full timeJob DescriptionBamboo Digital Inc. is a leading TikTok MCN company specializing in influencer marketing, live commerce, and digital analytics. We are seeking a highly motivated Business Intelligence Analyst to leverage their expertise in data analysis, business insights, and market research to drive strategic decisions that enhance our influencer marketing...
-
Business Intelligence Analyst
4 weeks ago
Los Angeles, California, United States Bamboo Digital Inc Full timeBusiness Intelligence AnalystBamboo Digital Inc. is a leading TikTok MCN company specializing in influencer marketing, live commerce, and digital analytics. We are seeking a highly motivated Business Intelligence Analyst to leverage their expertise in data analysis, business insights, and market research to drive strategic decisions that enhance our...
-
Senior Business Intelligence Analyst
3 weeks ago
Los Angeles, California, United States Recruit Monitor Full timeAbout the JobData Analysts play a crucial role in driving business growth by leveraging business intelligence tools to extract insights from complex data. They work closely with stakeholders to develop and optimize strategic initiatives, ensuring data-driven decision-making.The HR Data Analyst will be part of the Paychex HR Analytics Team, collaborating with...
-
Vulnerability Remediation Specialist
3 weeks ago
Los Angeles, California, United States Centraprise Full timeJob Title: Vulnerability Remediation AnalystLocation: La Verne, CA (Near to Los Angeles) - Hybrid ProjectDuration: 12+ Months ContractJob Description:We are seeking a highly skilled Vulnerability Remediation Analyst to join our team at Centraprise. As a key member of our IT team, you will be responsible for conducting vulnerability assessments and...
-
Business Intelligence Analyst
3 weeks ago
Los Angeles, California, United States Bamboo Digital Inc Full timeJob DescriptionBamboo Digital Inc. is a leading TikTok MCN company specializing in influencer marketing, live commerce, and digital analytics. We are seeking a highly motivated Business Intelligence Analyst to leverage their expertise in data analysis, business insights, and market research to drive strategic decisions that enhance our influencer marketing...
-
Senior Business Intelligence Analyst
3 weeks ago
Los Angeles, California, United States Mindlance Full timeKey Responsibilities:As a Senior Business Intelligence Analyst at Mindlance, you will be responsible for communicating with stakeholders to determine data reporting needs, driving report automation, and assisting with the development of business intelligence dashboards to provide ongoing tracking and insights.You will work with various owners and...
-
Business Intelligence Analyst, Trust
3 weeks ago
Los Angeles, California, United States Tik Tok Full timeAbout the RoleWe are seeking a highly skilled Business Intelligence Analyst to join our Trust and Safety team. As a key member of our team, you will be responsible for developing and maintaining scalable, automated dashboards and reports that benchmark and track progress against key operational performance goals and initiatives.You will work closely with...
-
Senior Business Intelligence Analyst
4 weeks ago
Los Angeles, California, United States Starcom consulting limited Full timeJob OverviewStarcom Consulting Limited is seeking a skilled Senior Business Intelligence Analyst to lead the migration of our data from Domo to Power BI. The ideal candidate will have experience in data migration, data modeling, and data visualization using Power BI's built-in tools.Key ResponsibilitiesDevelop a comprehensive migration strategy and plan for...
-
Business Intelligence Analyst
3 weeks ago
Los Angeles, California, United States Capital Group Full timeBusiness Intelligence Summer AssociateAt Capital Group, we are seeking a talented Business Intelligence Summer Associate to join our team. As a summer associate, you will play a key role in analyzing and interpreting internal and external data to support senior management's business initiatives.Key Responsibilities:Work with cross-functional teams and...
-
Los Angeles, California, United States Snapchat Full timeAbout the RoleSnap Inc. is a technology company that believes the camera presents the greatest opportunity to improve the way people live and communicate. We're looking for a Senior Analyst, Geopolitical and Protective Intelligence to join our Intelligence and Risk Analysis team in Global Security.Key ResponsibilitiesImplement and coordinate the Intelligence...
-
Business Intelligence Analyst III
3 weeks ago
Los Angeles, California, United States Vets Hired Full timeJob DescriptionAt Vets Hired, we leverage advanced information technology to enhance patient care and experiences. As a Business Intelligence Analyst III, you will play a vital role in developing our technological capabilities.This role involves providing advanced data and analytical support to our health system. Responsibilities include:Developing and...
-
Vulnerability Remediation Specialist
3 weeks ago
Los Angeles, California, United States Centraprise Full timeVulnerability Remediation RoleCentraprise is seeking a skilled Vulnerability Remediation Specialist to join our team. As a key member of our IT security team, you will be responsible for conducting vulnerability assessments and remediation against Windows systems.Key Responsibilities:Conduct detailed analysis and troubleshooting of VA reports...