KYC Data Analyst I

TL;DR

KYC Data Analyst I: Maintaining integrity of custodian systems through meticulous data management and client record remediation with an accent on KYC compliance and regulatory alignment. Focus on auditing missing data, managing repapering processes, tracking project lifecycles, and collaborating cross-functionally to resolve compliance risks.

Location: Los Angeles, CA (90071)

Salary: $74,900

Company

Staffing firm providing opportunities in STEM and financial services fields.

What you will do

• Audit custodian systems to identify and populate missing KYC data for regulatory compliance.
• Review client records, determine repapering needs, and communicate requirements and deadlines to financial advisors.
• Track repapering progress, log activities, and escalate bottlenecks or risks to management.
• Collaborate with operations, compliance, and advisory teams for efficient data remediation workflows.
• Maintain detailed records of updates and communications for audit trails.
• Provide ad-hoc support for special projects and data initiatives.

Requirements

• Must be located in Los Angeles, CA (90071) for onsite work.
• High attention to detail for accurate data entry and spotting discrepancies in complex files.
• Strong communication skills to explain compliance requirements clearly to advisors.
• Excellent organization to manage multiple deadlines and track projects.
• Proficiency with custodian platforms and internal CRM systems.

Culture & Benefits

• Equal opportunity employer committed to diversity, including disabled and protected veterans.
• For assignments 13+ weeks: major medical, dental, vision, 401k, and statutory sick pay where required.
• Reasonable accommodations for disabilities available.
• Participates in E-Verify and considers applicants with criminal histories per Fair Chance laws, including Los Angeles ordinances.