KYC Data Analyst

⭐ - Featured Role | Apply direct with Data Freelance Hub
🌎 - Country
United States
πŸ’± - Currency
$ USD
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πŸ’° - Day rate
320
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πŸ—“οΈ - Date discovered
September 9, 2025
πŸ•’ - Project duration
Unknown
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🏝️ - Location type
Unknown
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πŸ“„ - Contract type
Unknown
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πŸ”’ - Security clearance
Unknown
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πŸ“ - Location detailed
Newark, DE
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🧠 - Skills detailed
#Scala #Data Analysis #Documentation
Role description
Title: KYC Data Analyst I Compensation:Β $38.00-$40.50/Hour Location: Wilmington, DE Duration: 3+ month contract Work Requirement: US Citizen, GC Holder, or Authorized to work in the U.S. We are seeking a detail-oriented and proactive KYC Data Analyst to support a critical data enhancement initiative. This role involves updating and maintaining our custodian system to ensure complete and accurate KYC data, as well as managing a repapering requirement. Responsibilities: β€’ Update the custodian system by identifying and populating missing KYC data fields. β€’ Assist in reviewing client records to identify forms that require repapering. - Identify, populate and communicate repapering requirements to advisors in a clear and timely manner. β€’ Track and monitor the progress of repapering efforts and escalate issues as needed. - Collaborate with internal teams to ensure a coordinated and efficient process. β€’ Maintain accurate records and documentation throughout the data and repapering lifecycle. - β€’ Additional adhoc projects as needed