Data Analyst - DH pay
Core
Own data behind payment and compliance operations, delivering reliable datasets, reconciliations, and reporting across DH Pay.
Role type
Senior Data Analyst (Payments & Compliance)
Builds
Dashboards, reports, and analysis-ready datasets for KYB, payment, compliance, and operational KPIs.
Domain
FinTech / Payments / Compliance
Deliverable
dashboards & analysis
Required skills
SQL, Excel, Google Sheets, BI tools (Looker, Tableau, Power BI), data reconciliation, data cleaning, regulatory reporting (KYB, AML), stakeholder communication, structured problem-solving
Preferred skills
Python, R, payment ecosystem knowledge (cards, wallets, settlement), fraud/risk analytics, KYC/KYB processes
Technologies
SQL, Excel, Google Sheets, Looker, Tableau, Power BI, Python, R
Responsibilities
Build and maintain dashboards and reports for payment and compliance KPIs; Reconcile data from multiple platforms and investigate discrepancies; Analyze payment performance and diagnose root causes; Prepare analysis-ready datasets by resolving duplicates and inconsistencies; Support compliance reporting for KYB and AML requirements; Define data requirements and validate data during UAT.
Seniority
Mid-Senior (3-5 years experience)
