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Bank Data Operations Analyst - KYC, 12 Month FTC, (Hybrid)
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
The 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
The KYC role supports and implements data governance best practices within the KYC Data operations team. This involves 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 data consumed by the Bankers Almanac suite of Products.
Responsibilities
* Supporting 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.
* Upholding data governance best practices and data management principles, supporting process documentation and methodologies. Assisting the Data Operations team with process enhancements.
* Identifying and researching industry trends and regulatory changes, assessing their impact on data operations.
* Working with Product Management to assist 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 a customer-first mindset and the ability to deliver results on time.
* Experience working with databases and business processes.
* Utilize knowledge in particular KYC.
Learn more about the LexisNexis Risk team and how we work here.
Company
At LexisNexis Risk Solutions, our history and entrepreneurial spirit make us a rare combination. We never stop innovating, always looking for ways to leverage the power of insight through data and advanced analytics to help our customers solve problems, make better decisions, and improve operations. Our technologies, decision tools, and data services give our customers a clear advantage in evaluating and predicting risk and enhancing operational efficiency.
Our businesses span the following sectors: Aviation | Chemicals & Energy | Collections & Recovery | Corporations & Non-Profits | Financial Services | Government | Healthcare | HR | Insurance | Law Enforcement & Public Safety | Tax
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