KYC Data AVP

A top-tier Investment Bank is looking for a KYC Data candidate at the AVP level for a permanent position!

Responsibilities:

Perform post-production sample testing for New KYC, Refresh, PEP screening activities, ongoing adverse news monitoring and Enhanced Due Diligence screenings.

Assist with remediating data issues

Investigate discrepancies within large data sets

Perform the 1st level of KYC quality control

Communicate errors to the respective line analysts/teams who performed the task, ensuring clear understanding of errors made

Serve as a functioning business analyst in collecting, analyzing, and providing project business requirements.

Qualifications:

Bachelor’s Degree

3-7 years of previous experience in Data/Analytics gained within banking or financial services

Knowledge of Federal regulations

Proficient knowledge of MS Word, Excel, Access.

Strong analytical and organizational skills; a proactive and fast learner with an eye for details as well as excellent time management and prioritization skills