At a Glance
- Tasks: Lead data analysis for the GKYC programme and support system migration.
- Company: Join a respected Tier 2 Bank with a strong reputation.
- Benefits: Initial 6-month contract with potential for extension and valuable experience.
- Other info: Opportunity to engage with senior executives and grow your professional network.
- Why this job: Make an impact in a critical role focused on data quality and compliance.
- Qualifications: Strong analytical skills, data lineage experience, and KYC knowledge required.
The predicted salary is between 60000 - 80000 £ per year.
Fantastic opportunity to join a very highly regarded Tier 2 Bank, on an initial 6 month contract. More of an analytical/data-focused BA role, not a change-lead position. Sits in their GKYC Programme.
Required Skillset/Project:
- Part of the EMEA Transformation Office to support the Global Know Your Customer (GKYC) programme.
- The programme has been running for over a year, with a vendor selected and high-level requirements defined.
- The current focus is on detailed requirements and planning for system migration from existing platforms.
- Looking for data-centric capabilities - work includes assessing current data quality, separating KYC vs non-KYC data, defining storage/process needs, and managing unstructured data (e.g., free-text fields).
- Emphasis on upcoming technical solution implementation and significant data-migration activity.
- Strong analytical and data-specialist BA capability.
- Experience with data lineage is essential.
- Knowledge of Lotus Notes and Fenergo is highly valuable.
- Preference for candidates from smaller organisations.
- Enables comfort interacting directly with senior executives (CFO, CXO, CEO).
- Requires strong communication skills and senior stakeholder engagement experience.
- Understanding of KYC, AML, and custody due diligence is important.
GKYC Operations Data Lead employer: Harvey Nash
Join a prestigious Tier 2 Bank that values analytical expertise and fosters a collaborative work culture. With a strong focus on employee growth, this role offers the chance to engage directly with senior executives while contributing to the impactful GKYC Programme. Enjoy competitive benefits and the opportunity to work in a dynamic environment that prioritises innovation and data-driven solutions.
We think you need these skills to ace GKYC Operations Data Lead
Analytical Skills
Data Quality Assessment
Data Migration
Data Lineage
KYC Knowledge
AML Knowledge
Custody Due Diligence
