Description
Encompass enables fast, accurate identity validation and verification of corporate customers, and a gold standard approach to KYC. Our award-winning corporate digital identity (CDI) platform incorporates real-time data and documents from authoritative global public data sources and private customer information, to create and maintain digital risk profiles.
Utilizing the expertise of a global transformation team of KYC and banking industry experts, as well as strategic data, technology and consulting partnerships, enables seamless integration of Encompass into existing workflows and systems. With Encompass the world’s leading banks improve customer experience and increase business opportunities through consistent regulatory compliance and risk mitigation.
With offices in Amsterdam, Belgrade, Glasgow, London, New York, Singapore and Sydney, we are a rapidly growing international company offering a chance to be part of our success - read on if you think you’re up for the challenge
About the role
* Profile, manipulate, analyse, and interpret data from a variety of sources for preparation to be integrated into the Encompass Data Product Ecosystem.
* Communicate data trends and compare to existing data and product standards.
* Complete data mapping exercises ensuring incoming data meets enterprise data standards.
* Manage data source/product integrations from requirement to implementation phase.
* Continuously seek new opportunities for process improvements
* Imagine, design and refine data product requirement gathering process to leveraging change management and continuous improvement principles.
* Design, prepare and share Data Source Reporting metrics to enable efficient and effective estimating sessions and integration activities.
Skills, Knowledge and Expertise
* Proven experience working as a Data Analyst (or Business Analyst with data products)
* Knowledge of KYC and regulatory requirements
* Knowledge of entity reference data
* Familiarity with data models; data mapping tools (ETL)
* Comfortable with SQL; Postman; XML; Json
* Strong Analytical skills including ability to collect organize and disseminate large amounts of data.
* Ability to clearly present findings and/or complex solutions verbally and through writing
* Working in a global business, working with, and supporting remote business teams.
* Experience using and reporting via Confluence and Jira
Working one or more of the following environments:
* SaaS-based solutions
* Data vendors and/or aggregators
* AML/KYC Data
* Fintech/Regtech
* Regulatory compliance
* Agile software development
We offer a rewarding and challenging place to work, a transparent and collaborative culture and a well rounded benefits package. Below are some of what we currently offer:
* Participation in our industry leading share options scheme
* Private Medical Plan
* 20 days a year Work From Anywhere policy for all staff
* Flexible-first working policy
* L&D budget for all members of staff
* Udemy license access for all members of staff to support learning and career development.
* Enhanced annual, personal and parental leave schemes.
* Paid volunteering leave programme
* Employer recognition and employee assistance programmes
Powered by award-winning automation and unrivalled global data access, Encompass offers AML and KYC due diligence software on demand.