AML/KYC Data Analyst

Title - AML/KYC Data Analyst Hybrid - 3 days in office 2 days remote Shift: Monday through Friday 8am - 5pm (Flexible) Duration: 6-12 (End of year end date) Possibility for extension Interview Process: One round of interviews - 30 minutes virtual Job Description: • Strong data analysis skills Ability to extract, validate, and interpret data to produce accurate metrics (volumes, timeliness, backlogs, exceptions, trends). • Advanced Excel / data tooling proficiency Experience with pivot tables, formulas (e.g., lookups, conditional logic), data cleansing, and basic automation; comfort working with large datasets from multiple sources. • Understanding of due diligence and AML/KYC processes Familiarity with customer due diligence, enhanced due diligence, risk ratings, reviews, and regulatory timelines to ensure metrics align with operational reality. • Attention to detail and data integrity Strong quality control mindset to ensure metrics are complete, accurate, and defensible for audits, exams, and senior management reporting. • Process mapping and workflow awareness Ability to understand end to end due diligence workflows and identify where metrics should be captured, interpreted, and explained. • Reporting and communication skills Ability to translate raw data into clear, concise summaries, dashboards, and narratives tailored to stakeholders (management, compliance, audit). • Time management and deadline discipline Proven ability to manage recurring reporting cycles, ad hoc data requests, and regulatory driven deadlines simultaneously. • Problem solving and investigative mindset Skill in identifying data anomalies, root causes of metric fluctuations, and gaps in reporting logic or source systems. • Stakeholder collaboration Experience working with due diligence teams, compliance partners, technology, and risk management to clarify requirements and validate metrics. • Documentation and governance awareness Ability to document metric definitions, methodologies, assumptions, and exceptions to support procedural alignment and regulatory expectations.