Reference Data Services Intermediate Analyst – Emea/ Nam Shift

Publix Serving (Civica)

2-5 years kyc/screening experience
Advanced ms office suite proficiency
Strong workflow management skills
The role involves day-to-day oversight of strategic projects and metrics for the Sanction Screening process while driving improvements to end-to-end processing

Job Summary

  • The role involves day-to-day oversight of strategic projects and metrics for the Sanction Screening process while driving improvements to end-to-end processing.
  • Candidates must demonstrate strong analytical thinking and professional judgment to interpret data, manage escalations, and ensure compliance with regulatory obligations.
  • This position requires working in late EMEA or NAM shifts and serving as a backup for the manager with interactions across ICRM, AML, and Risk teams.

Matching Summary

The role involves day-to-day oversight of strategic projects and metrics for the Sanction Screening process while driving improvements to end-to-end processing.

Skills & Requirements

Must-have

  • 2-5 years KYC/Screening experience
  • Advanced MS Office Suite proficiency
  • Strong workflow management skills
  • Ability to work EMEA/NAM shifts
  • Process improvement implementation

Nice-to-have

  • Familiarity with XMC SAP Business Objects
  • Experience in fast-paced multi-tasked environment
  • Assertive interpersonal communication skills
  • Backup leadership for manager role
  • Cross-functional team collaboration

Key Requirements

  • Bachelor's degree or equivalent experience
  • 2-5 years of KYC/Screening experience
  • Adherence to audit and risk controls

Work Rights

Not specified

Tailored Resume

Cover Letter