Overview
On Site
Contract - Independent
Contract - W2
Skills
SAP BASIS
Collaboration
Invoices
Analytical Skill
Know Your Customer
Documentation
Attention To Detail
Regulatory Compliance
Communication
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 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. 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 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. 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.