2 of 2 Permanent Reference Data Jobs in Southampton

scope and purpose of observed activities. Utilize sophisticated analog and digital signal processing and associated equipment. May conduct search and/or exploitation of data from various sources to prepare operational or technical reports, both written and oral and conduct training in one or more areas of specialization. May … be required to perform duties in Operational Analysis, Technical Analysis, Reporting, or in various support areas such as Data Archiving, Data Base Maintenance, Training in various analysis disciplines, or preparation and maintenance of specific Data Files and reference data. Applicants selected will be subject to a More ❯

KYC files are reviewed accurately on a timely basis in line with internal policy and procedure including the set up & maintenance of all applicable reference data. Proactive review and monitoring of client and investor AML-KYC documentation received Perform Ongoing Due Diligence refresh of clients and investors as per … date Client Due Diligence (CDD) and Ongoing Due Diligence (ODD) files in the appropriate database. Maintenance and validation of investor KYC information and static data setup including interacting with a variety of internal and external stakeholders before and at fund closing Contribute to procedure and process improvements and simplifications More ❯