Job Description:
This is a contract until 31 December 2026
Data Analyst (Banking-as-a-Service | AML/KYC)
We are looking for a Data Analyst to manage data mapping, quality, and compliance data flows for our client's Banking-as-a-Service (BaaS) platform. Ensure data readiness across systems for KYC, AML, onboarding, and reporting.
Responsibilities
- Create and maintain source-to-target data mapping documentation.
- Support ETL and data transformation activities.
- Identify, analyze, and resolve data quality issues and anomalies.
- Collaborate with technology and compliance teams to support KYC, AML, transaction monitoring, and regulatory reporting.
- Document data definitions, business rules, metadata, and data lineage.
- Perform data validation and reconciliation.
Requirements
- Experience as a Data Analyst within Banking, Financial Services, or Fintech.
- Strong experience with data mapping and ETL support.
- Knowledge of AML, KYC, and regulatory reporting.
- Experience with data quality analysis, validation, and reconciliation.
- Strong documentation and stakeholder engagement skills.