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Sr. KYC Data Analyst III (Enterprise Financial Services) on-site NY

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New York (NY)

On-site

USD 60,000 - 80,000

Full time

6 days ago
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Job summary

A leading company is searching for a Sr. KYC Data Analyst III for their New York office, focusing on enhancing KYC data and managing critical repapering processes. The successful candidate will play a key role in ensuring compliance and accuracy within the custodian systems as part of a critical initiative.

Qualifications

  • Experience with KYC processes and data management.
  • Proven ability to perform detailed record reviews.
  • Ability to communicate repapering requirements clearly.

Responsibilities

  • Update custodian system by identifying and populating missing KYC data fields.
  • Assist in reviewing client records to identify forms that require repapering.
  • Track and monitor the progress of repapering efforts.

Skills

Detail-oriented
Proactive

Job description

Sr. KYC Data Analyst III (Enterprise Financial Services) on-site NY

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Sr. KYC Data Analyst III (Enterprise Financial Services) on-site NY

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Join to apply for the Sr. KYC Data Analyst III (Enterprise Financial Services) on-site NY role at Jobs via Dice

Dice is the leading career destination for tech experts at every stage of their careers. Our client, INSPYR Solutions, is seeking the following. Apply via Dice today!

Title: Sr. KYC Data Analyst III (Enterprise Financial Services)

Location: New York (on-site)

Duration: 10+ month contract

Compensation: $70-77/hr.

Work Requirements: , Holders, or Authorized to Work in the U.S.

We are seeking a detail-oriented and proactive KYC Data Analyst to support a critical data enhancement initiative. This role involves updating and maintaining our custodian system to ensure complete and accurate KYC data, as well as managing a repapering requirement.

  • Update the custodian system by identifying and populating missing KYC data fields.
  • Assist in reviewing client records to identify forms that require repapering.
  • Identify, populate, and communicate repapering requirements to advisors in a clear and timely manner.
  • Track and monitor the progress of repapering efforts and escalate issues as needed.
  • Collaborate with internal teams to ensure a coordinated and efficient process.
  • Maintain accurate records and documentation throughout the data and the repapering lifecycle.
  • Additional ad-hoc projects as needed.

>>> Qualified candidates, please apply to this posting; you may also send your updated resume to Krista Joy at for further review.

About INSPYR Solutions

Technology is our focus, and quality is our commitment. As a national expert in delivering flexible technology and talent solutions, we strategically align industry and technical expertise with our clients business objectives and cultural needs. Our solutions are tailored to each client and include a wide variety of professional services, projects, and talent solutions. By always striving for excellence and focusing on the human aspect of our business, we work seamlessly with our talent and clients to match the right solutions to the right opportunities. Learn more about us at inspyrsolutions.com.

INSPYR Solutions provides Equal Employment Opportunities (EEO) to all employees and applicants for employment without regard to race, color, religion, sex, national origin, age, disability, or genetics. In addition to federal law requirements, INSPYR Solutions complies with applicable state and local laws governing nondiscrimination in employment in every location in which the company has facilities.

Seniority level
  • Seniority level
    Mid-Senior level
Employment type
  • Employment type
    Contract
Job function
  • Job function
    Information Technology
  • Industries
    Software Development

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