Data Analyst, KYC Specialist: 24-02636 - Akraya Inc.
Los Angeles, CA 90071
About the Job
Primary Skills: Data Analysis, KYC, Data Collection, Compliance, Remediation
Contract Type: W2 Only
Duration: 8+ Months
Location: #LI-Remote / Raliegh, NC / NYC, NY / Newark, DE
Pay Range: $54 - $57 per hour
#LP
JOB SUMMARY:
We are seeking a Business-Data Analyst to join our compliance team, primarily focusing on the Know Your Client (KYC) remediation across various hub cities or remotely. The ideal candidate will analyze missing KYC data, act as a liaison to collect this data, provide updates, investigate and resolve issues, and assist in the overall Consent Order remediation program. This role requires strong analytical skills, excellent communication, and a problem-solving mindset.
Akraya is an award-winning IT staffing firm consistently recognized for our commitment to excellence and a thriving work environment. Most recently, we were recognized Inc's Best Workplaces 2024 and Silicon Valley's Best Places to Work by the San Francisco Business Journal (2024) and Glassdoor's Best Places to Work (2023 & 2022)!
Industry Leaders in IT Staffing
As staffing solutions providers for Fortune 100 companies, Akraya's industry recognitions solidify our leadership position in the IT staffing space. We don't just connect you with great jobs, we connect you with a workplace that inspires!
Join Akraya Today!
Let us lead you to your dream career and experience the Akraya difference. Browse our open positions and join our team!
Contract Type: W2 Only
Duration: 8+ Months
Location: #LI-Remote / Raliegh, NC / NYC, NY / Newark, DE
Pay Range: $54 - $57 per hour
#LP
JOB SUMMARY:
We are seeking a Business-Data Analyst to join our compliance team, primarily focusing on the Know Your Client (KYC) remediation across various hub cities or remotely. The ideal candidate will analyze missing KYC data, act as a liaison to collect this data, provide updates, investigate and resolve issues, and assist in the overall Consent Order remediation program. This role requires strong analytical skills, excellent communication, and a problem-solving mindset.
JOB RESPONSIBILITIES:
- Perform detailed analysis of missing KYC data for clients in the scope of remediation.
- Coordinate the collection of missing KYC data by acting as a liaison between the remediation team and client-facing colleagues.
- Provide weekly updates to client-facing colleagues, prioritizing the target client population.
- Investigate and collaborate to resolve issues raised by team members or client-facing colleagues.
- Escalate unresolved issues as needed and assist in various aspects of the Consent Order remediation program.
JOB REQUIREMENTS:
- Data Analysis
- KYC
- Compliance
Industry Experience Required: Financial services industry is preferred.
Akraya is an award-winning IT staffing firm consistently recognized for our commitment to excellence and a thriving work environment. Most recently, we were recognized Inc's Best Workplaces 2024 and Silicon Valley's Best Places to Work by the San Francisco Business Journal (2024) and Glassdoor's Best Places to Work (2023 & 2022)!
Industry Leaders in IT Staffing
As staffing solutions providers for Fortune 100 companies, Akraya's industry recognitions solidify our leadership position in the IT staffing space. We don't just connect you with great jobs, we connect you with a workplace that inspires!
Join Akraya Today!
Let us lead you to your dream career and experience the Akraya difference. Browse our open positions and join our team!
Source : Akraya Inc.
