Data Analyst - London, United Kingdom - eFinancialCareers

eFinancialCareers
eFinancialCareers
Verified Company
London, United Kingdom

1 week ago

Tom O´Connor

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Tom O´Connor

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Description

Key Responsibilities & Accountabilities

  • Responsible for preparing the HMRC AEoI returns for two entities in HMRC's prescribed format for AEoI's purposes.
  • Using extracts of data sources from the Bank's core banking system to complete the HMRC returns.
  • Liaising with Business lines to address any potential missing data and seeking clarity where required on entity classification under CRS.

Qualification & Experience

(1)

Qualifications:
-
Good university degree (minimum UK 2:1 or equivalent)


(2)

Experience:
-
Junior to intermediate level graduate with 2 to 5 years' commercial experience

  • Experience in a banking or financial institution, including creation of management information and regulatory reports & assurance
  • Experience with completing and filing HMRC AEoI returns
  • Addressing missing customer data for Tax purposes
  • Cleansing and formatting of data for the purposes of completing into HMRC's prescribed format
  • Using formulas/macros on Microsoft Excel
  • Skilled with Microsoft Excel, including creation of spread sheets with embedded error checking

Competencies

Essential

  • Previous experience with completing and filing HMRC AEoI returns
  • Ability to work in a diverse background
  • Highly efficient, team player, with good attention to detail, accuracy
  • High standard performer that enjoys working in a dynamic and small team
  • Dynamic and selfstarter
  • Accuracy and high level of numeracy and literacy
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