In this role you, will be a part of a team that is responsible for the day-to-day operations surrounding the Moody’s Analytics KYC GRID Database. This role is responsible for maintaining, documenting and improving the local PEP data in the Benelux region. As well as being a proactive team member in introducing and assessing new operational processes, and for responding to and assisting clients with their data-related requests..

Responsibilities:

  • Collect, analyze and insert/update Politically Exposed Persons (PEP) data in the database according to the business process.
  • Perform regular PEP data quality controls to ensure data accuracy.
  • Maintain the company’s databases that are available online to subscribers in a timely and accurate manner.
  • Participate in evaluating online sources of data for web scraping and manual aggregation
  • Assist in researching pertinent regulations and utilize findings to build requirements for data aggregation
  • Support internal and external clients in accessing our data with questions on coverage, scope, quality, sourcing, etc.
  • Assist in improve existing processes and procedures to enhance the speed and accuracy of our updates.
  • Provide top quality documentation, such as internal procedures and any information regarding the collection methods, definitions, and frequently asked questions.
  • Communicate effectively and develop excellent working relationships with colleagues within Operations.

Qualifications:

  • Superb analytical skills and persistence in problem solving.
  • Attention to detail and the ability to learn quickly.
  • Fluent in both spoken and written English and Dutch. Proficiency in other languages, especially in the Benelux region is a plus.
  • Good verbal and written communication skills.
  • Demonstrated creativity, flexibility, enthusiasm and willingness to learn.
  • Working knowledge of Windows based software (Excel, Access, Word, etc.).
  • Basic knowledge of Anti Money Laundering (AML) is a plus.
  • Experience of working with the public sector in the Benelux region is a plus.
  • Being/having been a Dutch resident is a plus.
  • Experience with investigative journalism is a plus.
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