Business Analyst, KYC, Client Lifecycle Management, Banking
£600 - £700pd - via PAYE or Umbrella
London
6 Months initial contract, with view to extend.
Business Analyst, KYC, AML, Client Due Diligence, CDD, Know Your Client, Client Lifecycle Management, Target Operating Model, Process Improvement, Data, Financial Services, Banking
A global Bank are currently seeking a Business Analyst to join them on a long term contract in London. The role requires prior experience of creating a Target Operating Model for a new CLM system. The role requires in-depth knowledge of KYC/AML and the processes within this business unit.
£600 - £700pd - via PAYE or Umbrella
Essential Requirements:
- Experience working as a Business Analyst in a global and complex Bank
- Direct KYC/ AML/ CDD/ Client Lifecycle Management experience, from the perspective of setting up a new TOM and implementing a new system (experience of just working in this space will not suffice)
- Excellent Process Improvement and Process Analysis experience
- Very strong verbal and written communication skills
- Good data analysis experience
- Experience of Fenergo would be beneficial
If you meet all of these requirements, please apply for immediate consideration.
