"Alerted.org

Description We are looking for a meticulous and driven KYC Data Analyst to join our team in Phoenix, Arizona. In this long-term contract position, you will play a vital role in ensuring the accuracy and completeness of data within our systems. This opportunity is ideal for individuals with a strong analytical mindset and a passion for maintaining high-quality standards in data reporting.

Responsibilities:

• Review and update custodian system data to ensure accuracy and completeness.

• Collaborate with internal teams to identify and resolve discrepancies in data.

• Organize and document processes to enhance data management efficiency.

• Address missing invoices and ensure proper documentation for compliance purposes.

• Support ongoing initiatives to enhance data quality and reporting capabilities.

• Maintain detailed records of progress and updates for reporting purposes.

• Assist with repapering requirements to meet regulatory standards.

• Communicate effectively with stakeholders to provide updates and ensure alignment on data-related tasks.

• Conduct thorough analyses to identify opportunities for improvement in data processes. Requirements • Bachelor’s degree or equivalent experience in a related field.

• Strong attention to detail and ability to manage large datasets accurately.

• Proficiency in documentation and record-keeping practices.

• Solid understanding of KYC (Know Your Customer) principles and compliance requirements.

• Ability to work collaboratively with internal teams to achieve shared goals.

• Excellent organizational skills and ability to prioritize tasks effectively.

• Experience with data enhancement and reporting processes.

• Strong analytical skills and problem-solving abilities. Technology Doesn't Change the World, People Do.®

Robert Half is the world’s first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles.

Robert Half works to put you in the best position to succeed. We provide access to top jobs, competitive compensation and benefits, and free online training. Stay on top of every opportunity - whenever you choose - even on the go. Download the Robert Half app (https://www.roberthalf.com/us/en/mobile-app) and get 1-tap apply, notifications of AI-matched jobs, and much more.

All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to contract/temporary professionals, including medical, vision, dental, and life and disability insurance. Hired contract/temporary professionals are also eligible to enroll in our company 401(k) plan. Visit roberthalf.gobenefits.net for more information.

• 2025 Robert Half. An Equal Opportunity Employer. M/F/Disability/Veterans. By clicking “Apply Now,” you’re agreeing to Robert Half’s Terms of Use (https://www.roberthalf.com/us/en/terms) .