Do you have 5+ years’ experience in a Compliance or customer focused servicing environment within the financial services sector? Are you looking for a new temporary role? If so, our client is seeking a Data Control Senior / Administrator to join their team, to cover a period of maternity leave, for 6 months. Responsibilities will include the ownership of due diligence in regards all CRS / FATCA client data reporting requirements ensuring completeness and quality of data on a frequent basis, perform review of data for annual CRS/FATCA reporting ensuring no gaps as well as processing DSA and AMA requests through to payment, managing the process across the relevant departments involved at each stage. If you possess AML, CDD, Risk assessment expertise, including local regulatory requirements and CRS awareness in relation to trigger events or on-boarding business, then get in touch!
If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email firstname.lastname@example.org or by calling 01481 722817, alternatively you can submit your CV to our team by clicking here. Please feel assured that all enquiries will be treated with the utmost discretion.