Junior role in Reference/Static Data (including KYC/AML)

Role details

CassonX are delighted to be a recruiting partner for this city-based Securities and Capital Markets Bank that offers genuine career prospects and a collaborative environment that is unique considering it is a prestigious banking institution. This company is excellent to work for, they pride themselves on being collaborative and collegiate. This company has recently gone through some substantial changes, and those with experience of working on process improvements are always deemed advantageous but encouraged to offer their ability in return for better career prospects.

To be considered for this role, CassonX are looking to identify someone at the start of their career with a basic background in financial services operations – anything focused on KYC/AML, reference/static data management, or client onboarding/compliance. It requires a mix of data accuracy, financial knowledge, and collaboration skills, making it ideal for candidates interested in financial operations, regulatory data management, and process improvement. They would look at a graduate or school leaver for this role, but those with experience will be prioritized first.

The role focuses on maintaining and supporting reference data across systems for a London and European branch within a Shared Services team. The key responsibilities revolve around ensuring accurate and high-quality reference data related to customers, products, settlements, and regulatory attributes. You will maintain everything to do with KYC/AML, onboarding, product information and standard settlement instructions. A perfect opportunity for someone to get 6 months experience on their CV.

CassonX Limited are committed to providing fair employment opportunities to all applicants. We encourage anyone to apply, regardless of their background, and promote a fair and inclusive recruitment process based on merit. If you require any assistance throughout the interview process to improve your experience, kindly let us know.