AGILE BUSINESS ANALYST – CUSTOMER DUE DILIGENCE (KYC,AML)

Posted on November 12, 2015 · Posted in BANKING

Urgent requirement within a top investment bank delivering the new Compliance initiatives across the group for Client on Boarding
We are looking for an experienced AGILE Business analyst with a strong background and proven record of delivery using Agile development methods within large scale Banking environments and Banking projects – particularly in compliance
This role will be involved with the CDD Customer Due Diligence programme (KYC Anti-Money Laundering and Client on-boarding, Fraud)
The role will be essential in driving forward the agenda on a number of fronts.
Skills required:
 Proven background with Agile Methodology within banking project environments – Essential
 5 years+ Investment Banking experience
 5 years+ BA experience
 Experience in AML
 Experience in KYC
 Experience in client on-boarding
This role is an urgent hire and the client is looking to fill this vacancy and secure the resource immediately
Minimum required language knowledge (speaking+writing):
• English

Job Location: London
Job Reference: 112964
Job Type: Contract
Job Rate/Salary: Excellent

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