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