KYC Data Analyst I: 25-06556

2 weeks ago


Phoenix, Arizona, United States Akraya, Inc. Full time $60,000 - $80,000 per year

Primary Skills: Data Analysis-Expert, KYC-Expert, Communication-Proficient, Collaboration-Intermediate, Documentation-Proficient

Contract Type: W2

Duration: 2 Months (With the possibility of extension)

Location: Newark, DE ()

Pay Range: $ $38.00 per hour on W2

LP

Job Summary
The client is looking for a KYC Data Analyst to join dynamic team, tasked with a critical data enhancement initiative involving updating and maintaining our custodian system for improved KYC data accuracy. This role requires handling repapering requirements and working closely with internal teams to ensure efficient processes. The candidate will be based in our offices located in Newark, DE.

Key Responsibilities

  • Update the custodian system by identifying and populating missing KYC data fields.
  • Review client records to determine necessary repapering actions.
  • Clearly and promptly communicate repapering requirements with advisors.
  • Monitor repapering efforts, tracking progress and escalating issues as necessary.
  • Collaborate with internal teams to ensure coordinated and efficient processes and maintain accurate records/documentation throughout the lifecycle.

Must-Have Skills:

  • Strong knowledge and experience in KYC processes.
  • Proficient in data analysis and management.
  • Excellent communication skills.

Industry Experience:
Experience in finance or related field preferred, with a strong background in data management related to KYC compliance.

About Akraya
Akraya is an award-winning IT staffing firm consistently recognized for our commitment to
excellence and a thriving work environment
.
Most recently, we were recognized Inc's Best Workplaces 2024 and Silicon Valley's Best Places to Work by the San Francisco Business Journal and Glassdoor's Best Places to Work (2023 & 2022)
Industry Leaders in IT Staffing
As staffing solutions providers for Fortune 100 companies, Akraya's industry recognitions solidify our leadership position in the IT staffing space.
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