Data Quality Assistant (Fixed Term Contract)

SUMMARY:
12-month Fixed Term Contract with International company within the financial services industry.

POSITION INFO:
Overview Create, review, update and maintain accurate client records to support the company's international tax transparency reporting obligations. Analyse and compare information from multiple sources to ensure client data is complete, accurate and consistent. Identify, investigate and resolve discrepancies between client self-certifications and customer due diligence records. Review financial transactions, including distributions, benefit payments and transfers, to ensure accurate classification and reporting for Automatic Exchange of Information purposes. Experience No previous Automatic Exchange of Information (AEOI) experience is required, as full training will be provided Good standard of secondary education Experience in banking, trust, pensions, compliance or financial services Knowledge of CRS, FATCA, AML or client due diligence Experience using client administration and document management systems Strong numerical and analytical skills Competent user of Microsoft Excel, Word and Outlook Experience working with sensitive or confidential information Experience creating and updating records (of any nature)