Data Analyst - KYC, Risk, Compliance, Finance (Jacksonville)

Job Title:Data Analyst - KYC, Risk, Compliance, Finance (Miami) Location:Jacksonville, FL (3 days a week). Company:Financial Services Pay:$45 000 - $65 000 Position Overview: We are seeking a Data / KYC Analyst to support a project in the financial services sector. Involvement in this project is anticipated to last initially 12 months but may be extended. This role will be hybrid with requirements to be in office 3 days per week. The KYC Analyst will be responsible for ensuring that the client; business and internal KYC teams are supported throughout the life cycle of an on-board. Ensuring files are right first time by completing an initial review of the KYC file; managing messaging to the business in a clear and concise manner; managing daily MI and prioritization will be a critical part of their responsibility. They will also review and analyze the data to help improve efficiency and turn-around times. Key Responsibilities: Detailed initial review of case files, identifying gaps in the front office submission Clearly articulating why, the submitted files meet (or do not meet) KYC and regulatory requirements Responsible for ensuring that cases are prioritised and managed effectively and consistently in line with the agreed process and SLA’s; ensuring that all aspects of delivery are running effectively Work collectively with the Client, Front office and across Operations function to ensure full transparency and improve turn-around times Understanding of the risk associated with specific entity / client types and evaluating the case risk as a result Supports the production of critical metrics and reporting which provide data related to department performance, risk quantification and stratification, and resource capacity Required Skills Knowledge and experience in Risk, Compliance and/or KYC Communication skills and stakeholder management skills Presentation skills Bachelor's degree or higher in Finance/Business/Accounting Desirable skills Ability to understand complex AFC rules and interpret them well enough to apply to on boarding process Ability to deliver Key Performance Metrics to senior business managers. Ability to translate outputs into deliverables and actions. Ensure that the actions are followed through and measured. Excellent awareness and understanding of businesses such as Corporate Banking / Global Markets Job Types: Full-time, Contract Pay: $45,000.00 - $65,000.00 per year Benefits: • 401(k) • Dental insurance • Health insurance • Vision insurance Work Location: Hybrid remote in Jacksonville, FL 32256