eBay

KYC Data Analyst

eBay$71K — $123K *
Finance & Insurance
Less than 5 years of experience
Job Overview by Ladders

Qualifications

  • 2+ years of relevant experience in AML and KYC
  • Solid understanding of AML and KYC principles
  • Proficient in SQL and Advanced Excel for data analysis
  • Expertise in data visualization tools like Tableau
  • Proficient in Python and familiarity with data warehouse architecture
  • Experience in data architecture and data classification
  • Hands-on experience validating SQL logic and data mapping

Responsibilities

  • Lead development of AML Risk Rating and Enhanced Due Diligence processes using data analysis
  • Collaborate with engineering and product teams to implement projects
  • Support testing of solutions and provide UAT assistance with stakeholders
  • Drive automation in KYC processes using technologies such as GenAI
  • Ensure compliance with regulatory requirements in all deliverables
  • Utilize data analysis to create optimal solutions for mitigating AML risks
  • Govern KYC and EDD projects by analyzing their effectiveness

Benefits

  • Full range of medical benefits
  • 401(k) eligibility
  • Various paid time off benefits including PTO and parental leave
  • Opportunities for performance-based bonuses and restricted stock units
Full Job Description
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:
$71,600 - $123,400

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.

Remote roles are not eligible for U.S. visa sponsorship.

About eBay

As a leader in automotive ecommerce, eBay Motors brings you millions of potential customers. Our new simplified listing plans give you unmatched levels of customization and control. So whether you're listing twenty cars a month or an entire lot, you know you're getting the value that you deserve.

eBay Careers

Joining eBay’s dynamic team offers more than just job opportunities; it’s a chance to be part of a global marketplace that values innovation, leadership, and diversity. As a leader in online retail, eBay provides a platform where ambitions flourish and career growth is fostered through comprehensive diversity training and professional development. Work You’ll Do At eBay, we empower you to drive your career path forward with a range of employment options, from internships to full-time positions. Our culture thrives on innovation and the pursuit of excellence in the digital commerce landscape. By joining our team, you’ll collaborate with skilled professionals who are adept at blending technology and creativity to achieve high-impact results. Explore eBay’s Diverse Opportunities Whether you’re starting out with an internship or seeking a leadership role, eBay’s global presence offers vast opportunities for professional growth and networking. Our commitment to diversity and inclusive culture allows every team member to feel valued and motivated. Innovate and Lead At eBay, every position contributes to our mission of creating a more connected and seamless e-commerce experience. We encourage our team to lead projects that challenge the status quo and promote innovation. With eBay, you’re not just filling a role; you’re part of a pioneering company that’s continually reshaping the world of online retail. Benefits and Growth eBay is dedicated to the well-being and development of our employees. We offer competitive benefits, leadership training, and opportunities for career advancement. Investing in our team’s growth is paramount, as they are the driving force behind our success. Join Our Team Ready to take the next step in your career? Explore the job opportunities at eBay where your skills and creativity can shine. We are hiring individuals who are passionate, curious, and eager to drive change in the e-commerce industry. Stay Connected Keep up to date with the latest career tips, company news, and industry insights available through our eBay Careers Blog. Personalize your experience by subscribing to job alert emails that match your career interests and skills. Apply Now Start your journey with eBay today. Search open positions that align with your professional aspirations and submit your resume. Our interview process is designed to understand your capabilities and potential to grow with us. Join eBay and be part of a team that’s committed to creating impactful change in the marketplace. Discover the opportunities waiting for you at eBay – a place where your career can thrive in an environment of innovation and leadership.
Learn more about eBay
Size
10,800 employees
Market Cap
$21.7 billion
Industry
Net Income
$5.6 billion
Founded
1995
5 Year Trend
+2.3%
Revenue
$10.7 billion
NASDAQ

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