Junior Data Analyst

2 months ago


Toronto Ontario, Ontario, Canada Botsford Associates Full time

Job Description:

Our client who oversees the Client Data & Process Re-engineering group in Capital Markets is currently looking for 4 Jr Analysts to join a new team he's building on a one year contract. The team is responsible for Client Outreach, specifically tied to Dodd Frank (CFTC & SEC) including Protocol 1 & 2 and Canadian Rep Letter #1. The purpose of the outreach is to ensure they get signed documentation from their clients tied to this regulation in a timely manner.


On a daily basis, the candidates would be responsible for:

- Managing their inbox

- Use Markit to confirm regulatory data matches

- Performing data entry into RCS for bilateral documents received

- Coordinating and collaborating with Regulatory Operations, Legal, Compliance, and CMS

- Performing searches and investigations on entities using internal source systems such as CDR, Salesforce, TRACS, RVS, ECIF, FMS and CORA

- Cross-train with Corporate Banking Credit team to understand credit processes and systems

- Cross-train with Legal to understand how to validate Dodd Frank (DF) documents and Data

- Engaging Corporate Banking Credit team and Sales Desk for sales coverage and client contact information


Top 3 Must-Have's:

- Data Entry experience

- Capital Markets or Corporate Banking experience

- Proficiency with MS Excel (intermediate), Outlook and MS Word


In-Office Policy:

- During the first few weeks, this role will be 100% in-office during training and onboarding

- After onboarding period is complete, it will be in-office 3 days per week at their Commerce Court location


Full-Time Opportunities:

- There is potential for these roles to turn into full-time positions at the end of the one year contract, pending budget, performance, and head count allocation.


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