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

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.,

• 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
  
  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
  
  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.