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City of London: Static Data Analyst job role

Posted by NDK Consulting

Static Data Analyst

Description: Added by NDK Consulting Ltd -

Static Data Analyst, Banking, 6 Month Contract, London

We have an opportunity to join a busy Bank based in the City, London as a Static Data Analyst. Working within the Static Data team who are responsible for maintaining high quality reference data across the London branch in compliance with banking regulations such as AML and KYC.

Key Skills of a Static Data Analyst

  • Must have static data/reference data banking experience to include maintenance procedures, contract, regulatory and credit line information, SSI, credit limits, rates and international calendars.
  • Knowledge of international bank regulations such as AML and KYC.
  • Strong knowledge of corporate and investment banking product knowledge.
  • Flexible team player with can-do attitude.

Key Duties of a Static Data Analyst

  • Maintain high quality static/reference data across London Branch and European Office systems in conjunction with AML/KYC Client documentation verification.
  • Accurately Register New Customers and related Product, Settlement & Regulatory specific attributes across all related systems.
  • Accurately monitor and carry out static/reference data instructions from incoming workflows in accordance with agreed SLA’s.
  • Accurately maintain and approve Standard Settlement Instructions across FX/MM Derivative Products.
  • Control updates of Internal Trading Limits and Base/Fixing rates across Branches.
  • Support the Data admin and Cash management Teams with Project and adhoc tasks within Shared Services.

Date added: 12/02/2019

Applications Until: 26/03/2019

Location: City of London, Great Britain

Employment Details: contract, full time standard full time hours pw

Yearly Salary: GBP £35000


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Key things for this position:

Static Data Analyst  role in City of London job.

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