Location

London, Birmingham and Gateshead Office locations only - Hybrid Working Option Available, 3 days per week office attendance with occasional travel to other locations required

Data Analysis & Reporting

• Analysis of large datasets on a continual basis relating to CDD operations such as customer onboarding, due diligence, and ongoing monitoring. This includes but is not limited to identifying trends, anomalies, and potential risks within our portfolio.
• Develop and maintain Power BI dashboards and reports to clearly visualise key metrics and support decision‑making.
• Prepare regular and ad‑hoc reports for compliance, risk, and senior management teams.

Data Management

• Perform routine and ad hoc data cleansing, validation, and enrichment activities to enhance data accuracy and reliability.
• Support and recommend improvements to our data collection, storage, and analysis processes incl...