Data Analyst Kyc
ascendion
Analyze client usage data to identify trends and anomalies
Interpret usage patterns within screening workflows (e.g., onboarding, ongoing monitoring, periodic reviews)
Validate contract volume versus usage and surface anomalies
Document methods, assumptions, and rationale in a consistent format
Maintain an account review log (status, findings, next steps)
Support client conversations on analysis performed, as needed
Identify anomalies in data and escalate unclear or unusual cases Required Qualifications
Strong oral and written communication skills and ability to produce narrative and written summaries clearly synthesizing recommendations and conclusions.
3+ years of experience with screening/compliance or financial services workflows (e.g., AML, KYC, sanctions)
3+ years of experience in data analysis, business analytics, or related field
Strong analytical problem solving skills with high attention to detail
Advanced Excel skills and experience working with large, multi-source datasets
Ability to work independently and communicate insights clearly
Vacancy posted 14 days ago
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