KYC Quality Assurance Data and Technology Business Analyst, Associate II

Come join our dynamic Know Your Customer (KYC) Quality Assurance Data and Technology Business team to support and implement our efforts in ensuring compliance, data reporting accuracy, and efficiency within our KYC processes.

As a Business Analyst, Associate II in our KYC Quality Assurance Data and Technology team, you will play a pivotal role in shaping our KYC operations, optimizing processes, and collaborating with cross-functional teams to deliver exceptional results. You will possess a unique blend of, technical expertise, and innovative thinking to implement improvements in data analysis, reporting, and technology solutions.

Job Responsibilities

• Develop and implement strategies to enhance data analysis, reporting, validation, and quality assurance processes to meet regulatory standards and internal objectives.
• Nurture creativity and innovation within the KYC Quality Assurance function, identifying opportunities for automation, digitization, and the integration of cutting-edge technologies.
• Utilize advanced data analysis techniques to derive actionable insights, identify trends, and provide recommendations for process improvements.
• Conduct regular meetings to track progress on projects and strategic initiatives, resolve issues, and facilitate effective communication and adoption between cross-functional teams.
• Manage an individual BAU Book of Work and an active ad hoc request backlog while integrating automated processes, as applicable.
• Develop and maintain comprehensive documentation of processes, procedures, controls, and technologies to ensure consistency and facilitate knowledge transfer.
• Provide strategic insights and recommendations to senior management, contributing to the overall business strategy and decision-making process.

Required qualifications, capabilities and skills

• Excellent understanding of reporting and data analysis methodologies, with the ability to interpret and present complex data sets and derive meaningful insights.
• Alteryx ‘Designer Core’ Certification.
• Proven Alteryx proficiency in combining relevant datasets, generating actionable insights, while focusing on minimizing manual processing through tool automation.
• Creative and innovative mindset, with a passion for identifying and implementing technological advancements to improve operational efficiency.
• Project management skills, with the ability to prioritize tasks, analyze and problem solve while managing multiple initiatives, meet deadlines and influence stakeholders.
• Minimum of 4 years work experience using Excel. Strong proficiency in creating and managing complex, connected datasets, manipulating/segmenting data, and generating complex formulas and calculations.

Preferred qualifications, capabilities and skills

• Bachelor's degree in Business, Finance, Information Technology, or a related field.
• Proficiency in data visualization tools, such as Tableau, Power BI, or similar platforms.
• In-depth knowledge of KYC regulations, AML (Anti-Money Laundering) procedures, and industry best practices.

This position does not offer visa sponsorship.

This position does not offer relocation assistance.