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About the Role
The Managed Payments Global KYC team at eBay is seeking a KYC Data Analyst to contribute to the growth of the Payments AML/KYC program. This role involves conducting data analysis, collaborating with product and engineering teams, and implementing technological solutions to ensure program design aligns with AML policies and best practices.
Responsibilities
- 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.
Requirements
- 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.
Skills
- AML policies
- AML Risk Rating
- Data analysis
- SQL
- Advanced Excel
- Tableau
- Python
- Data warehouse architecture
- Spark
- Hadoop
- System and data architecture
- Data classification
- End-to-end data flow documentation
- Data lineage
- GenAI
Location
- Remote
Work Type
- Full-time
Experience Level
- 2+ years
Salary/Compensations
- $71,600 - $123,400
Benefits
- Target bonus
- Restricted stock units
- Full range of medical benefits
- Full range of financial benefits
- 401(k) eligibility
- Various paid time off benefits
- PTO
- Parental leave
About the Company
- eBay is a global commerce leader that connects millions of buyers and sellers around the world.
- We exist to enable economic opportunity for individuals, entrepreneurs, businesses and organizations of all sizes.
- Our platform empowers millions of buyers and sellers in more than 190 markets around the world.
- We’re committed to pushing boundaries and leaving our mark as we reinvent the future of ecommerce for enthusiasts.
- Our customers are our compass, authenticity thrives, bold ideas are welcome, and everyone can bring their unique selves to work — every day.
- We're in this together, sustaining the future of our customers, our company, and our planet.
- Join a team of passionate thinkers, innovators, and dreamers — and help us connect people and build communities to create economic opportunity for all.
Equal Opportunity
- 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 talent@ebay.com.
- 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.