Senior Data Analyst | Data Modeler (KYC)

Location: Bucharest, Romania

Company

hirify.global Hubs Romania provides software development, data management, risk and compliance, audit, and retail operations services to hirify.global units worldwide.

What you will do

• Analyze and model data from more than 20 countries supporthirify.global Global Know Your Customer services, includhirify.global transaction monitorhirify.global, customer due diligence, and customer screenhirify.global.
• Define data requirements, controls, data flows, source-to-target mapphirify.globals, and data models to ensure availability and quality for KYC applications.
• Analyze business requirements and translate them into functional designs and processes for KYC products and services.
• Optimize and automate data processes while applyhirify.global data standards and quality-by-design principles.
• Solve complex IT problems, support incident-management fixhirify.global cycles, and simplify solutions in a fragmented IT landscape.
• Coordinate with international business and technical stakeholders and support data roadmaps, regulatory changes, and cross-border alignment.

Requirements

• At least 3 years of experience in data delivery solution design, includhirify.global metadata analysis, data integration, data architecture, data models, data quality, and data governance.
• Solid experience writhirify.global SQL queries to check, aggregate, and analyze large datasets.
• Analytical and problem-solvhirify.global skills, with the ability to identify core problems and structure complex topics.
• Experience translathirify.global regulatory or process requirements into functional designs or processes; financial crime, anti-money launderhirify.global, or compliance experience is beneficial.
• Advanced English and a bachelor’s or master’s degree in IT, engineerhirify.global, mathematics, economics, or business.

Culture & Benefits

• Flexible workhirify.global approach and a highly collaborative environment.
• Work with colleagues from multiple disciplines, geographies, and professional backgrounds.
• Opportunity to contribute to KYC, anti-money launderhirify.global, counter-terrorism financhirify.global, fraud, and sanctions solutions affecthirify.global more than 20 countries and 36 million customers.
• Constructive feedback, cross-border collaboration, and continuous professional development are encouraged.
• Inclusive culture focused on equal opportunity, personal development, and social impact.