GKYC Data Analyst

This role supports a GKYC program within the financial services industry, focusing on data analytics, design, and development to ensure compliance and effective data management.

• Proven experience in data management or data quality within the financial services industry.
• Proficiency in advanced SQL, Python, R, Java, and Scala.
• Understanding of data taxonomy and experience building small data models.
• Expertise in Power BI for report generation.
• Excellent stakeholder management skills.
• Experience with financial crime compliance (AML/CTF, KYC, etc.).
• Strong attention to detail and commitment to data accuracy.
• Proficiency in English (both speaking and writing).

Nice to have:

• Experience with data governance frameworks and methodologies.
• Background in data migration and integration projects.
• Ability to work both independently and collaboratively within a team.

• Support the GKYC program with comprehensive data analytics and reporting.
• Design and develop data models to enhance data quality and management.
• Collaborate with various business areas to implement necessary changes.
• Produce reports using Power BI to visualize data insights.
• Engage in stakeholder management across IT, Architecture, and Financial Crime teams.
• Ensure compliance with AML/CTF, KYC regulations, and monitor transactions.
• Work in a fast-paced environment, adapting to changing priorities as needed.
• Utilize strong analytical and problem-solving skills to maintain data accuracy.