Description
My client a leading consultancy is seeking a KYC Business Analyst to join their financial crime division.
As the KYC Business Analyst you will be responsible for controlling and coordinated definition of the KYC data models and related data services vital to delivery of the E2E KYC strategic vision. Secondly you will help to support the Datamodelling practice in KYC Data Project and the wider financial crime programme where required.
Key skills and experience
*Detailed KYC experience within the banking sector
*Datamodelling, Corporate Data Models and Schemas experience.
*Financial crime experience.
*Customer Master Data knowledge
*Build/Test Support, Maintenance of the KYC data model exposure.
* through build and test phases of the various KYC solution development life cycles,
*comprehensive documentation to be used to support implementation of KYC
*Investment banking experience
*Data governance knowledge