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Data Analyst – AI & Automation

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Location: Karachi, Pakistan – DHA Phase 6

Experience: 2–3 years

About The Role

Idenfo is a RegTech product company operating in the AML/KYC space. We are looking for a Data Analyst – AI & Automation to join our team, where data, automation, and applied AI directly impact product performance and client outcomes.

This is a core product-facing data role , working closely with Development, SQA, DevOps, and Product teams . You will own data analytics, automation workflows, and innovation initiatives that improve efficiency, accuracy, and intelligence across operations.

Key Responsibilities

Data Automation & Pipelines

  • Build and maintain automated data pipelines for ingestion, transformation, validation, and reconciliation
  • Implement data quality checks, delta comparisons, and monitoring mechanisms
  • Reduce manual effort through Python-based automation


AI, NLP & Innovation

  • Support and enhance AI-driven initiatives, including LLM-based tools, intelligent search, or chatbot-style solutions
  • Work with RAG-based workflows, NLP pipelines, or rule-enhanced AI systems relevant to AML use cases
  • Continuously explore emerging data and AI technologies and propose practical implementations


Database & Performance Optimization

  • Write, optimize, and maintain complex SQL queries for analytics and operational use
  • Improve database structures and query performance in collaboration with the development team


Cross-Functional Collaboration

  • Work closely with Developers, SQA, and DevOps to ensure data reliability across environments
  • Collaborate with Compliance and Product teams to translate regulatory and business requirements into data solutions
  • Present insights and recommendations to senior management and leadership


Data Analytics & Reporting

  • Design, develop, and maintain dashboards for Name Screening metrics
  • Deliver actionable insights from large operational and compliance datasets
  • Support internal stakeholders with ad-hoc analysis, trends, and performance reporting


Required Skills & Experience

Must-Have

  • 2–3 years of experience as a Data Analyst or similar role in a tech product company
  • Strong hands-on expertise in Python (data analysis, scripting, automation)
  • Advanced SQL skills (joins, performance tuning, query optimization)
  • Proven experience with Power BI (dashboards, data modeling, DAX basics)
  • Solid understanding of data cleaning, wrangling, and transformation
  • Experience working with production data systems in collaboration with Dev teams


Good to Have

  • Exposure to AML, KYC, FinTech, or RegTech data
  • Experience with web scraping and handling unstructured datasets
  • Familiarity with LLMs, NLP frameworks, LangChain, or RAG-based systems
  • Experience using Git / Bitbucket in collaborative environments
  • Background in Computer Science, or Data Science


What We're Looking For

  • Someone who owns problems end-to-end, not just reports numbers
  • Strong analytical thinking with a bias toward automation and efficiency
  • Comfortable working in a product-based tech environment
  • Able to communicate clearly with both technical and non-technical stakeholders
  • Curious, proactive, and continuously improving their skill set


Why Join Idenfo

  • Work on real-world AML/KYC problems used by global clients
  • High-impact role with direct visibility and ownership
  • Exposure to AI, automation, and scalable data systems
  • Collaborative culture with Development, SQA, and DevOps teams
  • Flexible, hybrid-friendly work setup

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