KYC / AML Data Product Analyst
emagine
This is a senior data product analyst role focused on KYC/AML compliance within a financial services consultancy. The consultant will act as a bridge between business stakeholders and IT, defining data strategies, integration guidelines, and technical specifications for KYC data products. Responsibilities include gathering requirements, designing data solutions, leading cross-functional working groups, and supporting development teams through delivery. It is not a hands-on engineering role but rather a strategic analysis and coordination position.
Brak jawnych widełek — wynagrodzenie do ustalenia podczas rekrutacji.
Brakuje: no information about team size or composition, specific data management tools/platforms not mentioned.
This is a senior data product analyst role focused on KYC/AML compliance within a financial services consultancy. The consultant will act as a bridge between business stakeholders and IT, defining data strategies, integration guidelines, and technical specifications for KYC data products. Responsibilities include gathering requirements, designing data solutions, leading cross-functional working groups, and supporting development teams through delivery. It is not a hands-on engineering role but rather a strategic analysis and coordination position.
- ✓Engagement with strategic KYC/AML data initiatives at an enterprise level
- ✓Opportunity to shape data products and influence KYC data strategy
- ✓Supportive culture with focus on learning and development
- ✓Autonomy to take ownership of projects and decisions
- !Contract length is only 6 months initially (might be extended, but not guaranteed)
- !Inside IR35 means the daily rate is inclusive of tax and NI, potentially reducing net pay
- !No details provided about the specific client or project team
- ?Brak jawnych widełek — wynagrodzenie do ustalenia podczas rekrutacji
- •Engaging with business stakeholders to gather and document KYC/AML requirements
- •Translating business needs into detailed technical specifications and data models
- •Leading cross-functional working groups with both business and IT representatives
- •Producing data and reporting specifications to guide development teams
- •Supporting developers and testers through design walkthroughs and scenario discussions
- •Representing KYC in strategic initiatives and governance forums
- •Owning and improving data products and APIs related to KYC
- •Maintaining and further developing the KYC Data Strategy
Oferta dla doświadczonych specjalistów (Senior).
A mid-level analyst with proven KYC/AML experience, basic data architecture knowledge, and the ability to translate business requirements into technical specifications. Must be comfortable working in a consultancy on a 6-month contract.
This role is not for pure software developers or engineers without KYC/AML domain knowledge. It is also not suitable for candidates seeking long-term permanent employment or those who prefer hands-on coding over analysis and coordination.
- ?How many people are in the current KYC/AML data team?
- ?What specific data management tools and platforms are used?
- ?Is there potential for contract extension beyond the initial 6 months?
- ?What is the exact nature of the client – a bank, fintech, or other financial institution?
- ?How are decisions made in the cross-functional working groups?
- ?What does the day-to-day split look like between stakeholder meetings, documentation, and technical design work?
- −No information about team size or composition
- −Specific data management tools/platforms not mentioned
- −Client industry or company name not disclosed
- −No details on performance evaluation or review process
- −Onboarding and training process not described
Collaborative cross-functional team with focus on financial crime compliance and data strategy. Emphasis on openness, integrity, and supporting employee growth.