Job Description
Data Analyst
Worldline [Euronext: WLN] is the European leader in the payment and transactional services industry. With innovation at the core of its DNA, Worldline’s core offerings include pan-European and domestic Commercial Acquiring for physical or online businesses, secured payment transaction processing for banks and financial institutions, as well as transactional services in e-Ticketing and for local and central public agencies.
Thanks to a presence in 40+ countries, Worldline is the payment partner of choice for merchants, banks, public transport operators, government agencies and industrial companies, delivering cutting-edge digital services. Worldline’s activities are organized around three axes: Merchant Services, Financial Services including equensWorldline and Mobility & e-Transactional Services. Worldline employs circa 18,000 people worldwide, with estimated pro forma revenue of circa 4.36 billion euros on a yearly basis. Worldline.com.
Worldline Europe S.A. (formerly CETREL Securities SA) is part of Worldline.
Established in 2006, the company provides data integration services in an Application Service Provider (ASP) mode for banking, fund administration and insurance.
Worldline Europe S.A. is looking for a Junior Business Data Analyst (m/f) .

• Ensure the daily production of the reference data
  As a member of the BPO-team you will handle exceptions for sanctions and reference data solutions on behalf of our clients.
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• Sanctioned Securities Monitoring Services consists:

• handling of the exception (i.e. entities, individuals, MRB business & sanctions survey) generated within the process
• identifying of new incoming exceptions generated within the processhave the ability to interpret complex ownership structure to identify sanctioned entities or individuals according to multiple regulators requirements
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• Reference data exceptions consists:
• the opening process of financial instruments (i.e. missing data, mutation data, …);
• the processing of exceptions in the classification of financial instrumentsthe risk classification based on customer specificities
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  You will propose improvements for the optimization of your daily work by centralizing incidents, analyzing the sources and proposing potential enhancements.

In case of issues, you will escalate to the team leader.

• Assist project teams

You will assist the project teams in the review of business specifications and the composition of working protocols and procedures for the treatment of exceptions for new customers.