Our client is currently looking for a Data control Associate to join their team in the heart of the city in a well known international bank
- Registration of customer data in CIF / Accord and allocation of SUN and Account Numbers.
- Customer registration and maintenance
- Account registration and maintenance
- Monitoring incoming SWIFT messages
- Registering bank and corporate SSIs
- Bond creation and maintenance
- Inputting direct debits, stop cheques and restrictions.
- Reviewing daily system reports
- Registering ISDA & CSA information.