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KYC Analyst

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Levy Associates Ltd

2021-12-03 07:35:04

Job location Amsterdam, Noord-Holland, Netherlands

Job type: contract

Job industry: Accounting

Job Contact: Levy Associates Limited

Job description

KYC Analyst

About

We are looking for a Data Management Analyst. You will be working as a Data Management Analyst Know-Your-Customer (KYC) in one of the leading financial enterprises in the Netherlands.

What are you going to do?

  • You make sure that the KYC requirements are met
  • Together with your colleagues, you determine the meaning of data in the DataMart
  • You draw up data models and assist the engineers for the translation of these models to the physical model in the DataMart
  • You administrate the models, the data definitions, privacy classifications and data quality rules in the data dictionary and you maintain this
  • You participate actively in the optimization of processes
  • You work closely with Architects, Data Stewards, Data Sourcing teams & Product Owners.

Based on your knowledge and expertise we expect you to have:

  • Master's degree
  • Minimum 5 years relevant work experience
  • Exposure to data, Know Your Customer and Payments processing
  • Data analysis (SQL) experience
  • Data management, Datamodelling (dimensional), data governance and DWH technology experience
  • Excellent communication skills in English (written and spoken)

About us:

Levy is an international IT staffing organisation providing recruitment and project resourcing services to companies ranging from start-ups to well established global players across the UK, Holland, Germany, Belgium and the USA. By partnering with our clients, we provide tailored interim and permanent IT staffing solutions to help them deliver their initiatives across applications and infrastructure, touching areas such as Digital, Data, Cloud, Cybersecurity and ERP.

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