£30000.00 - £35000.00 per annum
09 November 2021
08 January 2022
Cobalt is once again delighted to be working closely with a well-respected, market leader within Property Consultancy. Based in central London the business is consistently growing from strength to strength and is looking for a well-rounded BIS Data Manager to support the business with regards to a large-scale implementation project internally. The role will also be responsible for cleansing existing data within the firm systems to ensure it is accurate and complete ahead of migration to a new system.
Working closely with the Head of Compliance to review and define the client onboarding process including conflict checking, Know Your Client (KYC), and Anti-Money Laundering (AML) checks.
Create one process that covers all areas of the firm and work with the Head of Compliance to promote the process and ensure that it is followed.
Be the point of contact within the business for all conflict checking, KYC, and AML checks
Be responsible for the sign from all Conflict, KYC & AML checks to ensure that they have the required detail for all internal stakeholders within the business
Update the appropriate systems with the client and/or job information and confirmation that the onboarding checks have been completed.
A review/audit of existing jobs data within the firm's systems, working with department stakeholders to update any incomplete records
Previous experience within a similar Professional Services/ Real Estate business is required
Must be a strong communicator and able to work closely with various teams internally
Able to prioritise and manage a large workload.
Must be self-motivated needing a little day-to-day management.