KYC Data Analyst – One-Year Contract

Role Overview A Private Bank is seeking a detail-oriented KYC Data Analyst for a 12-month contract. The role supports the accuracy, maintenance, analysis, and reporting of KYC-related data, with particular responsibility for dashboard upkeep, discrepancy investigation, manual tracker governance, and recurring management reporting. Key Responsibilities • Maintain and support KYC dashboards, ensuring that information is current, accurate, complete, and suitable for operational and management reporting. • Investigate data discrepancies, including incorrect triggers, determine root causes, and coordinate with relevant stakeholders to resolve identified issues. • Manage the manual KYC tracker and ensure that all required data is updated, complete, and maintained in a timely manner. • Prepare accurate weekly and monthly reports in accordance with agreed reporting schedules and stakeholder requirements. Mandatory Requirements • Proficiency in Python for data analysis, validation, or automation. • Advanced Microsoft Excel skills, including the ability to work confidently with large datasets and reporting files. • Strong analytical and problem-solving capabilities. • Exceptional attention to detail and a disciplined approach to data accuracy, completeness, and quality. Preferred Experience • Experience working with KYC, client lifecycle management, compliance, or financial crime data in a banking or financial services environment. • Experience maintaining dashboards, trackers, and recurring operational or management reports. • Ability to communicate data issues clearly and collaborate effectively with business and control-function stakeholders.