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KYC Client Services BA, London, £450-500

This job is no longer available

Recruiter
Orgtel
Posted
22 January 2013
Closes
19 February 2013
Ref
OT-12450399
Contact
Oliver Ashby
Location
Contract Type
Hours
Salary
£450 - £500 per annum

Further information

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

Orgtel

Established in 2001, Orgtel is a specialist provider of recruitment solutions to the Investment Banking, Financial Markets, Finance and IT sectors.