KYC Data Analyst I Job at Delaware Staffing, Newark, DE

SjRuekkwQm1JQUN1aDNBSDRIMk9uZWFMYmc9PQ==
  • Delaware Staffing
  • Newark, DE

Job Description

Kyc Data Analyst

We are looking for a meticulous and proactive KYC Data Analyst to join our team on a long-term contract basis in Newark, Delaware. In this role, you will play a vital part in ensuring the accuracy and completeness of essential data while contributing to critical updates and enhancements within our systems. This position requires someone with strong attention to detail who can manage complex data processes with precision and efficiency.

Responsibilities:

  • Perform detailed analysis and updates to ensure the accuracy and integrity of KYC data within the custodian system.
  • Collaborate with internal teams to address missing invoices and discrepancies in documentation.
  • Drive data enhancement initiatives to improve the quality and reliability of information.
  • Monitor progress and maintain detailed records to track the completion of repapering requirements.
  • Identify gaps in documentation and implement solutions to ensure compliance with regulatory standards.
  • Facilitate cross-department communication to ensure seamless execution of KYC processes.
  • Prepare comprehensive reports summarizing findings and improvements made to the data systems.
  • Work closely with stakeholders to provide updates on project milestones and ensure alignment with organizational goals.
  • Conduct quality checks to verify the accuracy of updated information and identify areas for further improvement.

Requirements:

  • Bachelor's degree or equivalent experience in a related field.
  • Strong analytical skills with experience in managing KYC or similar data.
  • Ability to manage documentation with accuracy and attention to detail.
  • Familiarity with compliance standards and regulatory requirements.
  • Excellent communication skills for collaborating with internal teams and stakeholders.
  • Proficiency in identifying and resolving data discrepancies.
  • Experience in working on data enhancement initiatives.
  • Ability to manage multiple tasks and prioritize effectively in a fast-paced environment.

Technology Doesn't Change the World, People Do. Robert Half is the world's first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles. Robert Half works to put you in the best position to succeed. We provide access to top jobs, competitive compensation and benefits, and free online training.

All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to contract/temporary professionals, including medical, vision, dental, and life and disability insurance. Hired contract/temporary professionals are also eligible to enroll in our company 401(k) plan. Visit roberthalf.gobenefits.net for more information.

2025 Robert Half. An Equal Opportunity Employer. M/F/Disability/Veterans.

Delaware Staffing

Job Tags

Long term contract, Permanent employment, Contract work, Temporary work,

Similar Jobs

NorthStar Anesthesia

Certified Registered Nurse Anesthetist (CRNA) Job at NorthStar Anesthesia

 ...case mix: Health, Dental, Vision Short term disability Company paid long term disability Company paid life insurance and...  ...TO APPLY: Our 5 SECOND QUICK APPLY process is fast and confidential. It's only 1 step & takes just seconds! Click link to apply now... 

Harrison & Burrowes

Construction Superintendent Job at Harrison & Burrowes

 ...than 150 full time and seasonal employees during the peak of construction season. H&B has demolished, constructed, and rehabilitated...  ...pile driving on land and in water. Position: Heavy Highway Superintendent in Hudson Valley, NY or Vermont. The successful candidate will... 

iFixScreens

Franchise Business Consultant Job at iFixScreens

 ...Franchise Business Consultant iFixScreens Fix it with gadgets repair experts at iFixScreens.com iFixScreens.com offers Same Day iPhone Repair, iPad Repair, Smartphone Repair, Drone Repair, PC & Mac Repair Services. We have locations in New York, Georgia, and Florida... 

Piano Central Studios

Private Violin Instructor Job at Piano Central Studios

 ...development About the Role: Are you a strings instructor who LOVES teaching, wants to make a difference in the lives of others, and would thrive within the supportive and positive environment at our music school? Our ideal candidate is not only someone who is a capable... 

Palm Careers

Hematology Oncology Nurse Practitioner Job at Palm Careers

Job Description Job Description Palm Health is hiring an experienced Hematology Oncology Physician Assistant or Nurse Practitioner to join our dynamic health care team in sunny Palm Springs, CA! Outstanding Base salary! $10,000 Sign on Bonus! Relocation up to $15,000!...