Home
London
Business analyst
Business Analyst, KYC, Client Lifecycle Management, Banking

Business Analyst, KYC, Client Lifecycle Management, Banking

Harvey Nash

Posted 2 days ago, valid for 4 days

London, Greater London EC1R 0WX

Full Time

In order to submit this application, a Reed account will be created for you. As such, in addition to applying for this job, you will be signed up to all Reed’s services as part of the process. By submitting this application, you agree to Reed’s Terms and Conditions and acknowledge that your personal data will be transferred to Reed and processed by them in accordance with their Privacy Policy.

Sonic Summary

A global bank is seeking a Business Analyst for a 6-month contract in London, with a salary of £600 - £700 per day via PAYE or Umbrella.
The ideal candidate must have prior experience in creating a Target Operating Model for a new Client Lifecycle Management system.
In-depth knowledge of KYC, AML, and related processes is essential for this role.
Candidates should have experience working as a Business Analyst in a global and complex banking environment.
Strong verbal and written communication skills, along with good data analysis experience, are also required.

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.

Apply now in a few quick clicks