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.