KYC Data Science Analyst, eBay
AML Team
$135.2-205.7k
Salary bench marked for candidates based in California, Washington, or New York, other locations may vary
Leading online marketplace
Open for applications
Leading online marketplace
1001+ employees
Open for applications
$135.2-205.7k
Salary bench marked for candidates based in California, Washington, or New York, other locations may vary
1001+ employees
Company mission
To connect people and build communities to create economic opportunity for all.
Role
Who you are
- The ideal candidate is someone who offers extensive product knowledge and expertise
- Bachelor’s degree required, preferably BS/BA degree Statistics, Applied Econometrics, Math, Analytics, Computer Science, other related Core Sciences or equivalent
- 8+ years relevant professional experience or 6 yrs + with a master’s degree
- Strong Analytical and problem-solving skills
- Solid understanding of AML and KYC. Proficient in SQL and Advanced Excel
- Expertise in building decision boards using visualization tools like Tableau. Proficienct 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
Desirable
- CAMS or similar certification
- Fintech compliance experience
- Data Science and Machine Learning experience
- E-commerce domain expertise
What the job involves
- EBay’s Managed Global Anti-Money Laundering (AML) team is hiring an AML KYC Analyst to help support the AML program at eBay
- This role will be responsible for supporting the global AML Seller Risk Rating (ARR) methodology and Know Your Customer (KYC) data analytics
- Recommend KYC enhancements by reviewing large amounts of KYC data to define opportunities. Perform analyses on KYC-related data to identify and mitigate risks to the seller onboarding and verification process
- Understand AML trends by applying strong analytical skills in order to identify and mitigate potential risks. Partner with the global AML teams to gather information on current AML trends and leverage information to enhance the ARR methodology
- Work with engineering and product teams to understand the end-to-end architecture of ARR including the risk calculation engine and API & ETL processes into the case management gateway
- Drive the development of business requirements for medium to high complexity processes on ARR and KYC
- Support continual deep dive and trend analyses of Risk Rating methodology; understand how seller data is mapped to the ARR tool; Ability to test and review logical implementation of ARR
- Develop internal controls and metrics to continuously monitor trends and data quality; implement processes to detect, correct and prevent invalid data or errors
- Analyze large volumes of data and conduct tuning to understand the impact of ARR changes to global seller risk scoring and weightage
Our take
Founded in 1995 as an online auction platform primarily catering to collectibles, eBay quickly emerged as a pioneer in connecting buyers and sellers in the digital realm. This early success propelled eBay to become to globally recognized leader it is today.
In the present landscape, eBay competes with industry giants like Amazon within the C2C eCommerce sector. However, eBay distinguishes itself by fostering an environment where businesses can cultivate and promote their brands on the platform, offering a tailored, community-driven experience for both sellers and buyers. By championing small businesses, eBay attracts sellers and socially conscious consumers, positioning itself in stark contrast to Amazon's corporate image.
The rising consumer interest in sustainability has presented economic opportunities for eBay, particularly as younger demographics gravitate toward purchasing pre-owned items. in response, eBay has directed its marketing efforts toward Gen Z customers and formed partnerships with cultural phenomena like Love Island, further solidifying its appeal among contemporary audiences.
Freddie
Company Specialist
Insights
Some candidates hear
back within 2 weeks
13% employee growth in 12 months
Company
Company benefits
- Comprehensive and competitive health and wellness program designed to meet your unique needs.
- We strive to provide programs that help support both mind and body, including quality healthcare insurance, wellness programs and preventative care.
- Stock Purchase Plans
- Retirement Savings and Pension Plans
- Stock Awards
- Life Insurance and Disability Benefits
- Credit Union Memberships
- Balancing work & life - eBay believes in providing you with the opportunity to be your best self in your professional and personal life. In addition to supporting flexible workstyles including hybrid and remote, eBay offers 4 weeks of paid sabbatical time for every 5 years of service
- Giving back to our community - We provide our employees around the globe with opportunities to have a positive impact on their local communities. Through the eBay Foundation, our company matches donations to eligible nonprofits up to $10,000 per employee per year. And our employee-led volunteer groups organize local giving and volunteering activities throughout the world
Company HQ
Greylands, San Jose, CA
Articles
Leadership
Jamie Iannone
(CEO, not founder)Studied at Princeton and Stanford University. Held executive roles at Walmart, Barnes & Noble, and The Children's Place, before becoming CEO of eBay in April 2020.
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