The Data Analyst will work with cross-functional teams to analyze data, build datasets, and communicate insights. Responsibilities include defining analytics requirements, building and maintaining data models using DBT, and driving a data-driven culture within the organization.

As a KYC Specialist at TrueLayer, you will conduct KYB and KYC checks, perform customer screening for financial crime risks, and monitor ongoing compliance. You will also complete due diligence for high-risk cases and act as a subject matter expert on financial crime issues.