Data Quality Management (Dqm) Analyst

Findojobs South Africa; Gauteng; On-site; ZAR 200,000 - 300,000; Full time

Job summary

A prominent recruitment agency is seeking a Data Quality Management Analyst in Gauteng, South Africa. This role focuses on maintaining compliance with KYC and AML regulations while improving data processes. Ideal candidates should have solid experience with FICA, FATCA, and possess a keen eye for detail. Enjoy working in a team that values data accuracy and efficiency.

Qualifications

• Solid experience with KYC, AML, FICA, and FATCA.
• Strong attention to detail and data governance knowledge.
• Experience working with financial institutions is a plus.

Responsibilities

• Keep customer data compliant and ready for inspection.
• Own the quality of KYC and AML records.
• Improve data processes cross-functionally.
• Ensure compliance with FICA and FATCA.
• Make messy data understandable.

Skills

KYC

AML

Data governance

Attention to detail

Job description

Location: Somewhere between spreadsheets & sanity
Sector: Financial Services & Compliance

Our client is on the hunt for a Data Quality Management Analyst who lives and breathes KYC, dreams in AML, and can recite FICA and FATCA in their sleep (with footnotes).
What You’ll Be Doing:

• Keeping customer data squeaky clean, compliant, and ready for inspection
• Owning the quality of KYC and AML records like your professional rep depends on it (spoiler: it kinda does)
• Working cross-functionally to improve data processes while secretly judging poor naming conventions
• Ensuring FICA and FATCA compliance isn’t just tick-boxed—it’s embedded
• Making data make sense, no matter how messy it arrives to you

What You Bring:

• Solid experience with KYC, AML, FICA, and FATCA (buzzwords, but you actually know what they mean)
• A detective’s mindset with a perfectionist’s eye
• Data governance know-how and a love for accuracy
• Bonus: You've worked with financial institutions and lived to tell the tale

Why You’ll Love It:

• Be the person who keeps the business compliant and confident
• Work in a team that respects data as much as you do
• Have real impact, less red tape, and a lot of ownership
• Oh, and your Excel sheets might finally get the respect they deserve

If clean data gives you that warm fuzzy feeling, and regulatory acronyms don’t scare you—click apply.