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KYC Client Services Business Analyst, Banking, London, KYC/Client On-Boarding, £450-500
An investment banking client in London urgently requires a strong BA and Lead BA with backgrounds in KYC and client services on a 6 month rolling contract paying £450-600 per day.
You will meet the following requirements:
Experience of client on-boarding
Strong core BA skills (Lead BA experience for the Lead BA role)
Experience of implementing a more enhanced client onboarding or client due diligence standard as a BA
Strong regulatory knowledge
Understanding of either Anti-Money Laundering (AML), FATCA, Fraud and Sanctions etc.
Key Words: KYC, Know Your Client, Services, Business, Analyst, London, Banking, Bank, Implementing, AML, Anti Money Laundering, FATCA, Fraud, Sanctions, Client On Boarding, Regulatory
To find out more about Orgtel please visit www.orgtel.com