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Graduate Data Integrity Officer

  • Location: London
  • Sector: Operations
  • Salary: £25000 - £30000 per annum
  • Job type: Permanent
  • Date posted: 18/07/2017
  • Job reference: 27250
This vacancy has now expired.

A new opportunity has become available at an International Bank based in the City for a Graudate Data Integrity Officer.

Duties to include:

  • Opening and closing Customer Information Files and Accounts in accordance with Bank procedures, ensuring that information is entered accurately and in line with regulatory requirements
  • Set up and mapping of new Personal & Corporate Customer profiles into the Internet Banking portal
  • Accurate maintenance and updating of customer information within the Bank's database and other internal systems
  • Blocking and unblocking of Accounts in accordance with Bank procedures
  • Daily automated process to open CIFS, accounts, new contracts and full and partial rollovers
  • Amendments to risk ratings, KYB, client limits, credit review dates and country limits in Flexcube
  • Processing mew Credit Facilities, upon management approval for Overdrafts, Mortgages, Letters of Credit, Money market and Guarantees Issues and received
  • Creation and generic analysis of the monthly Bank portfolio collateral tape
  • Half yearly dormant account review
  • Producing monthly statistics for governance meetings
  • Currency FX and interest rates
  • Maintenance of interest rates and base rates in Ban's Internal financial database
  • Maintenance of Standard Settlement Instructions and Continuous Linked Settlements in Bank's internal financial database
  • Single customer view
  • Maintenance of customer signatures and mandates
  • Act promptly on data integrity group diary cards
  • Accurate maintenance of internal spreadsheets and record keeping
  • Assist in the maintaining and updating of all data integrity group processes and procedures

The candidate will have:

  • Experience in working with reporting packages (Business Objects, etc) and databases (SQL, etc)
  • Experience with Microsoft Office
  • The ability to analyse data quickly and accurately for investigations

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