Job title:
KYC Data Analyst
Company:
B2B.net S.A
Job description
KYC Data AnalystYour responsibilities
- Analyze existing KYC data to identify gaps, inconsistencies, and improvement areas
- Collaborate with business and IT stakeholders across units to develop and implement data standards
- Participate in major projects for the delivery of the Group KYC Tool
- Cooperate with Data Architects and SMEs to create and maintain Business Information Models (BIM) aligned across the enterprise
- Monitor data quality metrics and report findings to management
- Investigate and resolve data quality issues, escalating complex cases as needed
- Provide consultative services to agile delivery teams, ensuring adherence to data governance best practices
- Support implementation of new KYC systems and processes, focusing on accurate data migration and integration
- Use enterprise-approved tools to build reproducible data flows for reporting purposes
- Implement testing, monitor data flow and reporting quality, perform necessary upgrades and maintenance
- Collaborate with various stakeholders to analyze and visualize complex data clearly and accurately
- Document data definitions, data lineage, and data quality rules
- Participate in data governance/stewardship communities of practice
- Contribute to development and maintenance of data governance policies and procedures
- Stay updated on KYC data management regulations and best practices
- Proactively identify opportunities for data quality and efficiency improvements
Our requirements
- Proven experience in data management, data quality, or a similar role, ideally in financial services
- Strong command of advanced SQL queries and familiarity with one or more programming languages (e.g., Python, R, Java, Scala)
- Understanding of data taxonomy and ability to build small-scale data models
- Proficiency in Power BI for report creation
- Excellent stakeholder management skills; ability to work across IT, Architecture, Financial Crime, Compliance, Legal, and Business units
- Experience in financial crime domains (AML, KYC, Transaction Monitoring, Sanctions), agile methodologies, and SAFe is an advantage
- Professional, organized, and detail-oriented; committed to high-quality outcomes and optimal solutions
- Strong analytical and problem-solving skills with a focus on data accuracy
- Effective communicator with both technical and non-technical stakeholders
- Ability to work both independently and collaboratively
- Fluency in English (spoken and written) required
- Familiarity with data governance frameworks and methodologies is a plus
- Experience with data migration and integration projects is a plus
What we offer
- Hybrid work – 2 days per week from the office
Expected salary
Location
Gdańsk, pomorskie
Job date
Tue, 29 Jul 2025 22:20:41 GMT
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