About Role

Robert Half is seeking a meticulous and proactive KYC Data Analyst I for a long-term contract position in Newark, Delaware. This critical role involves ensuring the accuracy, completeness, and compliance of Know Your Customer (KYC) data within our advanced custodian systems. As a key player in our financial operations team, you will contribute to vital data updates, enhancements, and quality assurance processes that safeguard regulatory adherence and operational efficiency. Ideal candidates thrive in dynamic environments, possess exceptional attention to detail, and have a passion for managing complex data workflows with precision. Join Robert Half, a leader in financial services staffing, and leverage your expertise in KYC processes to drive meaningful improvements in data integrity. This position offers exposure to cutting-edge financial technologies and collaborative projects that enhance your career in compliance and data analysis.

Key Responsibilities

• Perform in-depth analysis and execute precise updates to maintain the accuracy and integrity of KYC data in the custodian system, minimizing risks associated with data discrepancies.
• Collaborate closely with internal teams, including legal, compliance, and operations, to resolve missing invoices, documentation gaps, and other discrepancies efficiently.
• Lead data enhancement initiatives, identifying opportunities to elevate the quality, reliability, and usability of critical information across platforms.
• Monitor project progress diligently and maintain comprehensive records to track repapering requirements, ensuring timely completion and audit readiness.
• Proactively identify documentation gaps and develop targeted solutions to uphold stringent regulatory standards in the financial sector.
• Facilitate seamless cross-departmental communication, acting as a central coordinator for KYC process execution and stakeholder alignment.
• Prepare detailed, comprehensive reports that summarize analytical findings, system improvements, and actionable insights for senior leadership.
• Partner with stakeholders to deliver regular updates on project milestones, fostering alignment with broader organizational objectives and strategic goals.
• Conduct rigorous quality checks on updated data to verify accuracy, pinpoint improvement areas, and implement corrective measures swiftly.

Required Qualifications

To excel as a KYC Data Analyst I at Robert Half, candidates should demonstrate a blend of technical proficiency, analytical acumen, and interpersonal skills. Essential qualifications include:

• Bachelor's degree in Finance, Business Administration, Data Analytics, or a related field preferred.
• 1-3 years of experience in KYC, AML, or financial data analysis roles.
• Strong understanding of custodian systems and KYC regulatory frameworks (e.g., FATCA, BSA).
• Proficiency in Microsoft Excel, SQL, or similar data tools for analysis and reporting.
• Exceptional attention to detail and ability to handle high-volume, complex datasets accurately.
• Proven track record in data quality assurance, gap analysis, and process improvement.
• Excellent communication skills for collaborating with diverse teams and stakeholders.
• Ability to thrive in a fast-paced, deadline-driven environment with a proactive mindset.

Robert Half values diversity and provides equal employment opportunities. Background checks and relevant certifications (e.g., CAMS) are a plus.

Why Join Us

At Robert Half, you'll be part of a renowned firm with over 70 years of excellence in talent solutions, connecting top professionals with leading organizations. This long-term contract offers stability, competitive pay estimated at $55,000-$75,000 annually based on Newark, DE market rates, and unparalleled professional development. Enjoy benefits like flexible scheduling, health coverage options, and access to Robert Half's exclusive training resources. Work in vibrant Newark, Delaware, near top universities and financial hubs, with opportunities for full-time conversion. Contribute to high-impact KYC projects that protect financial integrity while advancing your career in a supportive, innovative culture. SEO keywords: KYC Analyst jobs Newark DE, data analyst contract Robert Half, compliance data specialist Delaware, financial KYC careers. Apply today to elevate your expertise! (Word count: 728)