Senior Data Specialist
vor 1 Woche
This role is responsible for performing investigations, sourcing official company data & documents from official sources for KYC/KYB purposes (as requested by customers and internal teams), assisting internal and external customers with their related requests, conducting data cleanse and matching jobs, communicating to official sources (Registers) to expand our knowledge and coverage.
Responsibilities:
- Handle daily document and data sourcing requests (BCS/KYB Assists) as per existing processes and team best practices and respond to client requests related to those
- Ensure quality and SLA requirements are fulfilled and team targets are met
- Support other team members with the research for complex customer BCS/KYB Assists requests
- Improve existing processes and procedures to enhance the speed and accuracy of our updates.
- Conduct regular extended research on document/data availability in official sources such as the Company and Commercial registers worldwide to help continuously expand our offering
- Provide top quality documentation on internal procedures and any information regarding the collection methods, source specifics, document content and data availability
- Engage in regular review and update of our internal knowledge base and product documentation
- Assist and support internal and external clients by providing guidance and specific knowledge/expertise on product/country specific topics
- Conduct data matching/cleanse jobs as requested and defined by internal processes
- Support the team and management by coordinating, overseeing and advising on Managed Service projects and daily activities
- Actively participate in the New Hire onboarding and sidebyside sessions
- Provide support and guidance to junior staff
- Work with managers on problem solving and further developing the group and efficiencies within the group.
- Take initiative and handle special projects in coordination with other groups and management.
All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability, protected veteran status, sexual orientation, gender expression, gender identity or any other characteristic protected by law.
For more information on the Securities Trading Program, please refer to the STP Quick Reference guide on ComplianceNet-
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