Job Details

Data Analyst KYC

£350 - £400 , Permanent

Posted: 1 min ago


An experienced Data Analyst is required by an industry leading organisation on a contract basis (inside IR35) for 12 months.

The Data Analyst will be primarily responsible for supporting the successful delivery of a regional banking rationalisation project. The Data Analyst will work closely with a variety of finance teams to navigate complex data sets and ensure the accuracy of the master data required to transition banking activity to new bank accounts.

Data Analyst Responsibilities:

  • Streamline transactional operations via the use of Workday
  • Drive progress and work with the teams to complete the critical deliverables of the project such as banking mandates, online access forms and compliance information
  • Validate data for the successful transfer of banking activity
  • Coordinate with local finance teams to ensure the successful and accurate completion of deliverables and understand local banking requirements, processes and regulations
  • Update business documentation with new banking details
  • Keep key stakeholders on track to deliver critical deliverables on time
  • Regularly communicate with local country stakeholders including finance, the business, clients and suppliers

Candidate Requirements:

  • Bachelor's Degree in Accounting, Finance, Legal or equivalent or qualified by experience
  • Demonstrable 'big data' experience preferred
  • Experience with bank portals, coordinating account openings, treasury and KYC/compliance requirements advantageous
  • Strong communication and interpersonal skills - emotionally intelligent, critical thinker, problem solver
  • Motivated team player
  • Experience with Workday
  • Strong Excel ability

This constitutes an excellent opportunity for someone looking for an assignment where they can make a mark and deliver meaningful change whilst working within a fast growth, very successful company with ambitious plans for the future.

From £350-£400 per day (inside IR35) Hybrid working pattern (offices in Central London and remote)12 months contract

Job Details

London, United Kingdom
£350 - £400