Job Description

Reference # : 21-01233Title : KYC Data Analyst
Location : Tampa, FL
Position Type : Contract
Experience Level : Start Date / End Date : 09/13/2021 / 09/12/2022

KYC Data Analytics & Productivity Lead Analys
The ICG KYC Ops Unit is responsible for the ICG-wide Customer Acquisition and Due Diligence Program. An integral part of this program is the tracking on the KYC records to assess progress, and provide information that management can act upon.

The ICG KYC Data Analyst will be responsible for managing, tracking and reporting on KYC records.

Responsibilities include:

o Generating metrics for OCC and management reporting
o Creating new reports and scorecards
o Executing metrics automation projects
o Conducting data reconciliation

In addition, the Analyst will support a large scale change initiative focused on improving productivity and SLA. The analyst will be engaged in performing analytics such as production throughput and cycle time analysis

Key Responsibilities:

o Generate metrics used for OCC, Operational and Management reporting
o Maintain OCC reporting logic and create new logic adapting to changes in KYC client population
o Execute projects to automate existing metrics in production systems, including identifying logic and documenting requirements for new reports
o Manage projects that enhance controls and data integrity
o Conduct data reconciliation to source systems and investigations
o Conduct performance improvement analytics, such as KYC on-time completion rate, aging, cycle time
o Support productivity improvement initiatives, working with global operational teams to set and track production targets

o A proven track record with solid 5-6 years of relevant work experience. Experience in a global financial Institution a plus
o Working knowledge of Client and KYC Workflow Tool a plus
o Experience in control/risk or Compliance (AML/KYC) function and knowledge of AML policies and regulatory requirements preferred
o Experience implementing projects in a large, dynamic and cross functional organization
o Experience in capacity planning, effort distribution and inventory management
o Good understanding of KPIs and efficiency metrics
o Powerpoint and Advanced Excel skills (VBA) a must
o Experience working with SQL and MS Access
o Ability to data model and develop report a must i.e. ability to take raw data, translate it into meaningful information and present it clearly
o Strong data reconciliation and investigations skills
o Strong organizational and communication skills; ability to multi-task and prioritize; strong attention to detail; ability to work in a dynamic environment
o Project Management Skills PMP certification is a plus
o Bachelor's or Master's degree in Business Administration, Finance, Accounting or Computer Science


Application Instructions

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