Bank Data Operations Analyst – KYC, 12 Month FTC, (Hybrid)

at  Risk Solutions

East Grinstead, England, United Kingdom -

Start DateExpiry DateSalaryPosted OnExperienceSkillsTelecommuteSponsor Visa
Immediate17 Dec, 2024Not Specified19 Sep, 2024N/ADatabases,Data AnalysisNoNo
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Description:

12 month Maternity cover contract
About the Business
LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below,
risk.lexisnexis.com
About our Team
Bank Data Operations Team aims to efficiently provide market leading, timely, reliable, and comprehensive data to all our stakeholders, and support our customers throughout the process. The team leads content acquisition, management and support functions for Payments and Know Your Customer (KYC) related data.
About the Role
KYC, supports and implements data governance best practices within the KYC Data operations team. Providing insightful data analytics via periodic and ad hoc reporting, for internal and external customers with KYC related data insights and methodology. This requires exceptional communication skills to ensure a good experience for customers and collaboration with internal stakeholders. The role primarily supports with data consumed by the Bankers Almanac suite of Products.

Responsibilities

  • Supporting for internal and external customer KYC data queries, responding in a commercial manner. Assessing, monitoring, and taking action to resolve as appropriate. Conducting periodic analysis to interpret trends
  • Uphold data governance best practices, data management principles, supporting with process documentation and methodologies. Assist Data Operations team with process enhancements
  • Identifying and research Industry trends and regulatory changes, assessing impact on data operations
  • Working with Product Management assisting in the sourcing/development of existing and new data/products, from inception through to delivery

Requirements

  • Experience in data analysis reporting
  • Able to communicate effectively with both internal and external stakeholders
  • Possess customer-first mind-set, and the ability to deliver results on time
  • Experience of working with databases and business processes
  • Utilise knowledge in particular KYC

Learn more about the LexisNexis Risk team and how we work
here

LI-AL1 #LI-Hybrid

At LexisNexis Risk Solutions, having diverse employees with different perspectives is key to creating innovative new products for our global customers. We have 30 diversity employee networks globally and prioritize inclusive leadership and equitable processes as part of our culture. Our aim is for every employee to be the best version of themselves. We would actively welcome applications from candidates of diverse backgrounds and underrepresented groups.
We are committed to providing a fair and accessible hiring process. If you have a disability or other need that requires accommodation or adjustment, please let us know by completing our Applicant Request Support Form:
https://forms.office.com/r/eVgFxjLmAK
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Responsibilities:

  • Supporting for internal and external customer KYC data queries, responding in a commercial manner. Assessing, monitoring, and taking action to resolve as appropriate. Conducting periodic analysis to interpret trends
  • Uphold data governance best practices, data management principles, supporting with process documentation and methodologies. Assist Data Operations team with process enhancements
  • Identifying and research Industry trends and regulatory changes, assessing impact on data operations
  • Working with Product Management assisting in the sourcing/development of existing and new data/products, from inception through to deliver


REQUIREMENT SUMMARY

Min:N/AMax:5.0 year(s)

Information Technology/IT

Analytics & Business Intelligence

Software Engineering

Graduate

Proficient

1

East Grinstead, United Kingdom