Kyc Data Analyst Job at Robert Half (Newark)

Data Analyst

W2 Candidates only. Business / Data Analyst - Develop design solutions, test sce...

Location

United States , Richmond, VA

Salary:

Not provided

Enormous Enterprise

Expiration Date

Until further notice

Requirements

Experience in Strong PL/SQL and Oracle Exadata or 10g
Microsoft Office suite usage
Wholesale Credit products & Client Onboarding / KYC
Expertise in Analytical Thinking, Attention to Detail, Problem Solving and Innovative thinking skills
Strong communication and presentation skills (both to technical and non-technical audience)
Proficiency in connecting dots across various applications and business to understand E2E view
Ability to effectively communicate across organization depending on audience i.e. in Tech speak (detail) and business speak (exec summary)
Proficiency with query tools to aid data analysis - Strong PL/SQL skills - Ability to write and analyze complex queries, stored procedures
Expertise with Microsoft Office suite usage
Experience with Oracle Exadata or 10g and above

Job Responsibility

Develop design solutions, test scenarios, and ensure the solution can be integrated successfully into the overall application/system with clear, robust and well-tested interfaces
Contributes to story refinement/defining requirements
Participates and guides team in estimating work necessary to realize a story/requirement through the delivery lifecycle
Performs spike/proof of concept as necessary to mitigate risk or implement new ideas

KYC Intermediate Analyst

We are seeking a dynamic Process Excellence Specialist at the C11 level to drive...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Bachelor’s/University degree or equivalent experience in a relevant
5-8 years of experience in process excellence, automation, or operations roles within banking, financial services, BPO, or consulting environments
Proven expertise in VBA macros / MS Access, Power Query, and advanced Excel functions
hands-on experience automating complex workflows
Strong analytical and problem-solving skills, with the ability to break down complex processes and recommend practical solutions
Experience in preparing business presentations (PowerPoint) and communicating technical concepts to non-technical stakeholders
Familiarity with Lean, Six Sigma, or other process improvement methodologies (certification is plus)
Ability to work independently as an individual contributor, manage multiple priorities, and deliver results under tight deadlines.

Job Responsibility

Identify, analyze, and execute automation opportunities within KYC operations using VBA, Power Query, and other relevant tools to streamline processes and improve data quality
Develop, maintain, and optimize dashboards, trackers, and reports to support operational decision-making and regulatory compliance
Collaborate with KYC subject matter experts, operations teams, and compliance partners to map current processes, identify pain points, and design improved workflows
Prepare and deliver business presentations, process documentation, and project updates to senior leadership, ensuring clarity and actionable insights
Support the implementation of Lean, Six Sigma, and other process excellence methodologies to drive continuous improvement and operational excellence
Monitor process performance metrics (KPIs), analyze trends, and recommend corrective actions to ensure compliance with internal and external standards
Act as a subject matter expert for automation and process optimization within the KYC EMEA team, providing guidance and training as needed
Ensure all automation and process changes adhere to Citi’s risk management, compliance, and data governance frameworks
Maintain up-to-date documentation of processes, workflows, and automation logic for audit and knowledge transfer purposes.

What we offer

Resources to meet unique needs
Financial well-being and planning for future
Access to learning and development resources
Career growth opportunities
Impact through volunteerism.

Fulltime

KYC Operations Analyst

The KYC Operations Analyst is an entry-level position responsible for participat...

Location

Kazakhstan , Almaty

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

University degree in Business/Finance, Math, Economics or Law
Very good level of English and Russian is required
Kazakh is preferable
Working experience in Banking/Finance will be an asset
Understanding of KYC, AML and Client Due Diligence regulations will be an asset
Advanced user of MS Office, Word, Excel, Access
High level of accuracy and attention to detail in data input and review processes
Analytical Thinking
Advanced Communication skills

Job Responsibility

Participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities
Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record
Create and maintain KYC records by obtaining information from internal and external sources
Update system information from initiation to approval of KYC record and report workflow progress to supervisor
Validate information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy
Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards
Maintain BSU tool
Assess risk when business decisions are made

What we offer

Competitive salary
Voluntary medical insurance (with dentistry and ability to insure relatives)
Life and accidental insurance
Additional annual leave days
Additional sick leave compensation
Lunch allowance
Fitness membership support
Corporate trainings sessions for personal growth
Open and transparent communication at all levels
Equal opportunities for all employees

Fulltime

Senior Business Analyst

The Senior Business Analyst is a senior-level position responsible for liaising ...

Location

Canada , Mississauga

Salary:

94300.00 - 141500.00 USD / Year

Citi

Expiration Date

Until further notice

Requirements

5-8 years of relevant experience
Experience in data analysis with intermediate/advanced Microsoft Office Suite skills
Proven interpersonal, data analysis, diplomatic, management and prioritization skills
Consistently demonstrate clear and concise written and verbal communication
Proven experience in IT Business Analysis, preferably within the financial services industry
Demonstrable experience with migration work involving complex IT systems
Strong collaboration skills with the ability to effectively engage and influence senior stakeholders
In-depth knowledge and hands-on experience with Fenergo
Extensive experience with Know Your Customer (KYC) processes and regulatory requirements
Experience in significantly enhancing KYC frameworks

Job Responsibility

Stakeholder Collaboration: Collaborate extensively with senior stakeholders across various business units to gather requirements, define project scope, and ensure alignment with strategic objectives
KYC: Lead and support the KYC processes and systems across Citi, ensuring compliance with regulatory requirements and enhancing operational efficiency
Fenergo Expertise: Leverage hands-on experience with Fenergo to optimize client lifecycle management processes, particularly in relation to onboarding and KYC
Onboarding Process Enhancement: Analyze and improve client onboarding experiences and processes, identifying opportunities for automation and streamlining
Data Migration & Analysis: Plan, execute, and oversee complex data migration initiatives, ensuring data integrity and successful transfer
Database Management: Work with various database technologies, including SQL and Mongo, to understand data structures, query data, and support system integration
Generative AI Integration: Explore and identify opportunities for integrating Gen AI solutions to enhance business processes, improve decision-making, and create innovative products
Requirements Management: Elicit, analyze, document, and manage detailed business requirements, translating them into functional and technical specifications for development teams
Solution Design & Testing: Participate in the design of IT solutions, provide input on technical feasibility, and support testing efforts to ensure solutions meet business needs
Project Support: Provide ongoing support throughout the project lifecycle, from initiation to implementation and post-launch review

What we offer

Well-being support
Growth opportunities
Work-life balance support

Fulltime

Compliance AML Execution Senior Analyst

The Compliance AML Execution Senior Analyst is a senior position responsible for...

Location

Costa Rica , Heredia

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5+ years of relevant work experience
Comprehensive knowledge of AML regulations preferred
Bachelor’s Degree and AML Certification preferred
Consistently demonstrates clear and concise written and verbal communication
Proven analytical skills & Critical thinking
Ability to rapidly comprehend new and complex products
Commitment to understanding country-specific principles and business knowledge related to AML regulations
Proactive, organized, and ability to work independently with minimal supervision
Must be able to manage and complete multiple tasks on time
Proficient in MS Office

Job Responsibility

Understanding the applicable Global KYC Policies, Standards and Procedures
Assess various components of the KYC Profile to support the disposition of the client
Conduct independent research and analyze data on potentially suspicious and/or high-risk client cases using financial statements, documents to determine if the client poses a risk to Citi
Identify and analyze interconnected risks within a KYC Profile
Utilize pertinent information to write clear, concise, and compressive AML summaries
Escalate AML concerns or any significant suspicious activities to senior management
Disposition each KYC Profile in a timely and effective manner
Develop expertise in AML requirements for different Citi client types or new products
Has the ability to operate with a limited level of direct supervision
Can exercise independence of judgement and autonomy

What we offer

Best-in-class benefits to be well, live well and save well

Fulltime

FCC Senior Analyst

We are seeking a FCC Senior Analyst to join our team based in BLUE ASH, Ohio. As...

Location

United States , Blue Ash

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Proficiency in AML - Anti Money Laundering is mandatory
Must have advanced proficiency in Microsoft Excel
Familiarity and experience with KYC - Know Your Customer is required
Demonstrated knowledge and experience in KYC AML is necessary
Bachelor's degree in Finance, Business Administration, or related field is required
Minimum of three years of experience in a similar role is required
Excellent analytical, decision-making, and problem-solving skills
Solid understanding of financial and banking regulations
Must possess exceptional organizational and multitasking skills
Strong verbal and written communication skills

Job Responsibility

Oversee and review data and transactional information for potential suspicious or unusual activities
Conduct internal searches on client systems, perform open-source media searches, and carry out negative news checks to establish client profiles
Document and prepare observations in a concise manner within the Anti-Money Laundering disposition template, making recommendations for further review if necessary
Prepare project status reports, including key accomplishments, items for discussion, and next steps
Compare project hours incurred to overall project budget to assess budget vs. actuals findings
Prepare detailed reports summarizing work performed, including findings and result dashboards
Identify areas of interest and complete trainings to expand knowledge in these areas
Support innovation activities by providing internal recommendations related to improving service delivery to clients
Maintain strong client relationships
Assist in scheduling and prioritizing projects for analysts, providing mentorship and feedback on areas of improvement

What we offer

Medical, vision, dental, and life and disability insurance
Eligibility to enroll in company 401(k) plan
Free online training

Fulltime

Fraud & Payments Analyst (iGaming)

We’re looking for Fraud & Payments Analyst (iGaming) for our client. Milliorize ...

Location

Salary:

Not provided

Softermii

Expiration Date

Until further notice

Requirements

1.5+ years in payments, withdrawals, and fraud within the iGaming industry
Experience working with customer redemptions
Experience with KYC tools, e.g., SumSub, Jumio, Veriff
Experience working with various PSP providers, e.g., WorldPay, Nuvei, Trustly
At least Upper Intermediate English level (written and verbal)
Strong analytical skills with the ability to identify patterns and analyze large amounts of data
Excellent problem-solving abilities
Strong communication skills, with the ability to clearly present findings and insights

Job Responsibility

Monitor transactions and user activity to identify potential fraud / Money laundering cases
investigate flagged accounts and transactions to determine legitimacy
Checking KYC documents, making sure legitimacy
Assist with anti-money laundering and KYC procedures
Oversee payment processing( working on requested reededms ) across multiple payment methods
cooperate with payment services providers
Resolving customer payment issues e.g : missind purchases, missing receipts
Balance fraud prevention with customer experience and satisfaction
Stay updated on the latest fraud trends and techniques in the industry

What we offer

50% of the cost of courses/conferences/speaking clubs
individual development plan
mentoring from seniors and leaders
referral bonus
21 working days off
5 sick leaves a year
volunteer support
flexible working day
remote work
11 paid days off for Public Holidays

Fulltime

Risk Analyst

We are seeking a determined and analytically sharp Financial Crime Investigator ...

Location

Canada , Toronto

Salary:

Not provided

Randstad

Expiration Date

February 23, 2026

Requirements

0–2 years of industry experience
Excellent verbal and written communication skills
Experience with MS Office Suite/PC applications, including strong proficiency in Excel
Strong analytical thinking skills and demonstrated ability to meet strict deadlines
Willing to complete a customer profile review case study/test and submit a summary of findings/recommendations prior to the interview stage
Post-secondary education (any discipline) is preferred

Job Responsibility

Conduct analysis and investigations of general queue cases (AML and Sanctions/ABAC Financial Crime), prioritizing incoming requests to meet strict deadlines
Review transactions to identify anomalies and potential high-risk customers, ensuring profiles and accounts meet regulatory standards
Provide sound recommendations for actions such as de-marketing and/or freezing accounts to the appropriate investigative unit
Provide data and evidence gathering support, including digital evidence analysis, for case preparation and documentation purposes
Interact with internal management and relevant partners (approximately 10% of the role) to communicate findings and escalate issues as necessary
Apply enhanced due diligence and a strong attention to detail to ensure the integrity of the investigation process, directly impacting the organization's brand and regulatory adherence

What we offer

High Impact & Sense of Accomplishment
Career Growth: Six-month contract with strong potential for extension and conversion to a permanent role
Collaborative Culture
Expertise Development: Gain specialized experience in Financial Crimes Risk Investigation and enhanced due diligence within one of the most prominent banks in Canada
Hybrid Model: Benefit from a hybrid schedule in a prime downtown location

Fulltime

Kyc Data Analyst

Robert Half

Location:
United States , Newark

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
January 06, 2026

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Kyc Data Analyst

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Location:United States , Newark

Category:Finance

Contract Type:Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:January 06, 2026

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