Specialist KYC Corp
Core
Investigate data registration deviations for individuals and legal entities, design and evolve KYC data quality monitoring rules, and lead process improvement initiatives with Technology and Product teams.
Role type
Senior KYC Data Quality and Process Excellence Specialist
Builds
KYC data quality monitors, process improvement initiatives, regulatory reporting materials
Domain
Fintech / Payments / Regulatory Compliance
Deliverable
dashboards & analysis
Required skills
Data quality analysis, Process improvement, Regulatory compliance, SQL, Data monitoring design, Executive reporting, Stakeholder alignment
Preferred skills
KYC, AML (Anti-Money Laundering), Payments, Risk management
Technologies
SQL, BigQuery
Responsibilities
Investigate deviations in data registration flows for individuals and legal entities; Design and evolve KYC data quality monitoring rules and alert criteria; Lead process improvement initiatives with Technology and Product teams; Coordinate implementation of data capture improvements with Data and Product teams; Prepare materials for regulatory forums and internal audiences; Monitor regulatory environment and assess impact of new norms.