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CASS Operations Analyst - London

  • Location: City of London
  • Salary: Negotiable per year
  • Job Type:Permanent

Posted 28 days ago

  • Sector: Financial Services
  • Contact: Daniel Bloom
  • Start Date: ASAP
  • Expiry Date: 05 December 2021
  • Job Ref: JN -112021-465368

CASS Operations Analyst - London
Permanent opportunity Salary (dependent upon experience)
To be considered you are required to hold the following experience:

  • 2 or 3 years of Solid CASS experience with hands-on reconciliations, 3rd party Due Diligence, CMAR as well as other FCA reporting experience (Preparation and Submission)
  • You will also hold experience assisting with investigating CASS breaches, maintaining CASS Policies and procedures and performing client onboarding
  • Helping facilitate CASS Audits
  • Processing daily payments, internal account transfers, and funding return payments
  • Supporting CASS projects
  • hold Client onboarding AML/KYC experience and experience training staff internal and external
  • You must also posses exceptional communication skills, work ethic and aligned qualifications/certifications