KYC Analyst - VP Title

Phaxis; New York (NY); On-site; USD 120,000 - 170,000; Full time

Benefits offered by this job

Medical insurance

Vision insurance

401(k)

Job summary

A growing Financial Firm in Midtown NY is seeking a lead level KYC Analyst with SQL expertise. This mid-senior level role involves translating complex global KYC requirements into actionable specs, leading design solutions, and collaborating with various teams. Candidates should possess over 10 years in IT compliance within banking and experience with SQL queries. The position offers a competitive salary range of $120,000 to $170,000, along with benefits like medical insurance and a 401(k).

Qualifications

• 10+ years in IT compliance, business analysis, or related roles mainly in banking.
• Experience with SQL data queries is required.
• Familiarity with Oracle and Power BI is a plus.

Responsibilities

• Translate complex global KYC requirements into clear, actionable technical specifications.
• Lead the analysis and design of global KYC solution.
• Identify and implement process improvements and data controls to meet regulatory standards.
• Collaborate with cross-functional teams including Compliance, IT, Operations, and external vendors.
• Manage project using JIRA and Confluence.
• Support the development and enhancement of compliance systems, including KYC and Client On-boarding.
• Prepare and present regular reports on compliance technology initiatives, project status, and outcomes to Senior Leadership.

Skills

SQL data query

Business analysis

Compliance knowledge

Process improvement

Education

Bachelor's degree

Tools

Oracle

Power BI

JIRA

Confluence

Job description

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This range is provided by Phaxis. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.

Base pay range

$120,000.00/yr - $170,000.00/yr

Additional compensation types

Annual Bonus

Our client, a growing Financial Firm in Midtown NY is looking for a lead level KYC Analyst with SQL experience to join the team. This is a rapidly growing firm where you will be visible and be able to have advancement. They are doing a new implementation that you will be part of.

Responsibilities

• Translate complex global KYC requirements into clear, actionable technical specifications.
• Lead the analysis and design of global KYC solution.
• Identify and implement process improvements and data controls to meet regulatory standards.
• Collaborate with cross-functional teams including Compliance, IT, Operations, and external vendors.
• Manage project using JIRA and Confluence.
• Support the development and enhancement of compliance systems, including KYC and Client On-boarding.
• Prepare and present regular reports on compliance technology initiatives, project status, and outcomes to Senior Leadership.

Qualifications

• Bachelor's degree.
• 10+ years in IT compliance, business analysis, or related roles mainly in banking.
• SQL data query experience. Oracle and Power BI experience is a plus.

Seniority Level

Mid-Senior level

Employment Type

Full-time

Job Function

Finance and Information Technology

Industries

Banking and Financial Services

Benefits

• Medical insurance
• Vision insurance
• 401(k)

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