KYC Tool Data Steward/Analyst

Job title:

KYC Tool Data Steward/Analyst

Company

Lokki Henkilöstöpalvelut

Job description

We are looking for five GKYC Consultants for our client in the financial industry.Detailed description of work task to be carried out:Your areas of responsibility will include but not be limited to:
Analyse existing KYC data to identify gaps,Työn kuvaus:We are looking for five GKYC Consultants for our client in the financial industry.Detailed description of work task to be carried out:Your areas of responsibility will include but not be limited to:
Analyse existing KYC data to identify gaps, inconsistencies, and areas for improvement
Work collaboratively with business and IT partners across business units to develop and implement data standards to ensure data accuracy & completeness
Be part of major projects for delivery of Group KYC Tool
Partner with Data Architects and business SMEs to create and maintain a Business Information Model (BIM) for each data domain that is aligned across the enterprise
Monitor data quality metrics and report on findings to management
Investigate and resolve data quality issues, escalating complex problems as needed
Provide consultative services to agile delivery teams and ensure data governance best practices
Support the implementation of new KYC systems and processes, ensuring data migration and integration are seamless and accurate
Utilize enterprise approved tools to develop reproducible data-flows that ultimately fulfill reporting requirements
Implement testing and monitor quality of developed data-flows and reporting outputs, performing upgrades as identified and maintenance as required
Work with multiple customers to analyze and visualize complex data in simple and accurate ways
Document data definitions, data lineage, and data quality rules
Participate in data governance/stewardship communities of practice
Contribute to the development and maintenance of data governance policies and procedures
Stay up-to-date with industry best practices and regulatory requirements related to KYC data management
Proactively identify opportunities to improve data quality and efficiencyMust-have knowledge and experience:
Proven experience in data management, data quality, or a related role, preferably within the financial services industry
Experience with advanced SQL queries and familiarity with another programming language, e.g. Python, R, Java and Scala
Familiar with data taxonomy and capable to build small data models
Experience with Power BI to produce reports
Excellent stakeholder management is mandatory as you will be working closely with multiple business areas and key business leads across IT, Architecture, Financial Crime, Compliance, Legal – and the Business in order to implement changes
Experience within financial crime (AML/CTF, KYC, Transaction Monitoring and Sanctions), working agile and experience with SAFe is an advantage
Professional, organised, and structured in approach and work produced to a high quality of standard, and you always strive to find the solution that is best for the bank
Excellent analytical and problem-solving skills, strong attention to detail and a commitment to data accuracy
Ability to communicate effectively with both technical and non-technical audiences
Experience with data governance frameworks and methodologies is a plus
Experience with data migration and integration projects is a plus
Ability to work independently and as part of a team
Fluency in English is a requirement (speaking and writing)Start date: Asap
End date: 26.05.2026
Location: Finland , Denmark, Sweden, and NorwayWe offer you: We offer a versatile assignment where every day is different and interesting. We also offer a very competitive salary and good employee benefits.Are you interested in becoming a part of our dynamic team? The position will be filled as soon as a suitable person is found, so please be quick and submit your application!Please include your salary expectation in your application. For more information, contact Kimmo Kärsämä, tel. 050 412 7500, kimmo.karsama@lokki.fiExplore Lokki, through our blog and website: https://www.lokki.fi/ .Lokki Henkilöstöpalvelut Oy (Finnish for Seagull Recruitment Services) has been active in providing recruitment services since 2005 and we belong to The Private Employment Agencies Association HPL. Our vision is to provide the best customer experience with our reliable, humane and effortless service around Finland. Our most important asset is a person who, as we know, thrives in a reliable and supportive atmosphere. At Loki you will be supported by your own human resources consultant throughout your employment relationship. At Lokki, we believe in a partnership achieved as a result of flexible service. Explore us and our vacancies: https://www.lokki.fi/.You can also find us on Facebook and Instagram.

Expected salary

Location

Suomi

Job date

Fri, 01 Aug 2025 07:38:12 GMT

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