KYC Data Analyst

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eBay’s Managed Payments Global KYC team is looking for a KYC Data Analyst to help grow the Payments AML/KYC program at eBay and its subsidiaries. The perfect candidate is someone who offers a dynamic set of skills that understands AML policies including AML Risk Rating and has deep knowledge of data analysis to ensure program design meets policies and best practices. 

This candidate would be responsible for conducting data analysis and working directly with product and engineering to implement technological solutions. The candidate should have the ability to influence decisions and build strong relationships across teams and stakeholders, and communicate effectively to design and implement solutions. 

What you will accomplish: 

• Lead development of AML Risk Rating and Enhanced Due Diligence processes by providing data analysis to drive key decisions

• Collaborate with engineering and product teams to make projects a reality 

• Support testing of the solutions and provide UAT support with stakeholders 

• Drive automation within KYC processes with new technologies such as GenAI 

• Be aware of regulatory requirements and ensure compliance in all deliverables

• Use data analysis to drive optimal solutions to mitigate AML risks 

• Provide governance for KYC and EDD projects and controls by conducting analysis on their effectiveness

What you will bring: 

• 2+ years of relevant experience 

• Solid understanding of AML and KYC

• Proficient in SQL and Advanced Excel.

• Expertise in building decision boards using visualization tools like Tableau. 

• Proficiency in Python and a good understanding of data warehouse architecture is required. Should have knowledge on Spark or Hadoop.

• Experience working with system and data architecture, data classification, documenting end-to-end data flow and data lineage

• Hands-on experience validating the accuracy of SQL logic querying large data sets and ensuring accuracy of data mapping to eBay’s data systems

Additional Details

The base pay range for this position is expected in the range below:

Base pay offered may vary depending on multiple individualized factors, including location, skills, and experience. The total compensation package for this position may also include other elements, including a target bonus and restricted stock units (as applicable) in addition to a full range of medical, financial, and/or other benefits (including 401(k) eligibility and various paid time off benefits, such as PTO and parental leave). Details of participation in these benefit plans will be provided if an employee receives an offer of employment.

If hired, employees will be in an “at-will position” and the Company reserves the right to modify base salary (as well as any other discretionary payment or compensation program) at any time, including for reasons related to individual performance, Company or individual department/team performance, and market factors.

eBay is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, national origin, sex, sexual orientation, gender identity, veteran status, and disability, or other legally protected status. If you have a need that requires accommodation, please contact us at [email protected]. We will make every effort to respond to your request for accommodation as soon as possible. View our accessibility statement to learn more about eBay's commitment to ensuring digital accessibility for people with disabilities. It is unlawful in Massachusetts to require or administer a lie detector test as a condition of employment or continued employment. An employer who violates this law shall be subject to criminal penalties and civil liability.

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