KYC Data Analyst I

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 :

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.