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

Posted:
9/15/2024, 8:55:43 PM

Location(s):
East Grinstead, England, United Kingdom ⋅ England, United Kingdom

Experience Level(s):
Junior ⋅ Mid Level ⋅ Senior

Field(s):
Operations & Logistics

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

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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.

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