Overview
On Site
USD 25.00 - 30.00 per hour
Contract - Independent
Contract - W2
Skills
SAP BASIS
LOS
Management
Data Quality
Process Improvement
Know Your Customer
Data Analysis
Documentation
Invoices
Regulatory Compliance
Communication
Collaboration
Attention To Detail
Data Management
Finance
Accounting
Marketing
Legal
Customer Support
Online Training
Artificial Intelligence
Insurance
.NET
Job Details
Description
We are looking for a meticulous and proactive KYC Data Analyst to join our team on a contract basis in Los Angeles, California. In this role, you will play a key part in ensuring the accuracy and completeness of client data, supporting compliance efforts, and contributing to data enhancement initiatives. This position offers an opportunity to collaborate with internal teams and make a meaningful impact on operational processes.
Responsibilities:
Review and analyze client data to ensure accuracy and compliance with regulatory standards.
Update and maintain custodian systems to reflect complete and correct KYC information.
Collaborate with internal teams to identify and resolve discrepancies in documentation and data.
Monitor progress on data enhancement initiatives and ensure timely completion of tasks.
Manage repapering requirements to align with organizational standards.
Track and address missing invoices or documentation in coordination with relevant departments.
Support efforts to improve data quality and streamline processes.
Prepare detailed reports and documentation for internal and external stakeholders.
Identify opportunities for process improvements and propose actionable solutions.
Requirements
Bachelor's degree or equivalent experience in a relevant field.
Proven experience with KYC processes and data analysis.
Strong skills in documentation and record-keeping.
Ability to identify and resolve discrepancies in data or invoices.
Familiarity with data enhancement techniques and compliance standards.
Excellent communication skills for collaboration with internal teams.
Detail-oriented with strong organizational abilities.
Proficiency in using data management tools and software.
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. Stay on top of every opportunity - whenever you choose - even on the go. Download the Robert Half app and get 1-tap apply, notifications of AI-matched jobs, and much more.
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. By clicking "Apply Now," you're agreeing to Robert Half's Terms of Use.
We are looking for a meticulous and proactive KYC Data Analyst to join our team on a contract basis in Los Angeles, California. In this role, you will play a key part in ensuring the accuracy and completeness of client data, supporting compliance efforts, and contributing to data enhancement initiatives. This position offers an opportunity to collaborate with internal teams and make a meaningful impact on operational processes.
Responsibilities:
Review and analyze client data to ensure accuracy and compliance with regulatory standards.
Update and maintain custodian systems to reflect complete and correct KYC information.
Collaborate with internal teams to identify and resolve discrepancies in documentation and data.
Monitor progress on data enhancement initiatives and ensure timely completion of tasks.
Manage repapering requirements to align with organizational standards.
Track and address missing invoices or documentation in coordination with relevant departments.
Support efforts to improve data quality and streamline processes.
Prepare detailed reports and documentation for internal and external stakeholders.
Identify opportunities for process improvements and propose actionable solutions.
Requirements
Bachelor's degree or equivalent experience in a relevant field.
Proven experience with KYC processes and data analysis.
Strong skills in documentation and record-keeping.
Ability to identify and resolve discrepancies in data or invoices.
Familiarity with data enhancement techniques and compliance standards.
Excellent communication skills for collaboration with internal teams.
Detail-oriented with strong organizational abilities.
Proficiency in using data management tools and software.
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. Stay on top of every opportunity - whenever you choose - even on the go. Download the Robert Half app and get 1-tap apply, notifications of AI-matched jobs, and much more.
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. By clicking "Apply Now," you're agreeing to Robert Half's Terms of Use.
Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.