Data Control Associate

  • Sector: LMA UK Operations
  • Contact: Althea Daniels
  • Contact Email:
  • Duration: 6 months
  • Start Date: ASAP
  • Client: LMA
  • Location: City of London
  • Salary: Up to £200 per day
  • Expiry Date: 08 August 2022
  • Job Ref: 398911_1657556339

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.