Client Due Diligence Business Analyst

Lancashire  ‐ Onsite
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Description

Client Due Diligence Business Analyst

A Client Due Diligence Business Analyst is required to work with a Retail Banking client on an initial 6 month contract to write CDD/EDD processes and work instructions.

The successful Client Due Diligence Business Analyst will ideally have a proven track record of writing CDD/EDD processes and have experience working with Remediation Programmes.

The successful Client Due Diligence Business Analyst will meet the following criteria:

Significant previous CDD/EDD processes experience within a Business Analyst capacity

Experience of Remediation Programmes

A strong understanding of KYC and AML programmes

This is a great opportunity for a Client Due Diligence Business Analyst to work with a leading Retail Bank with extensions expected. If you are interested and meet the above criteria please submit your CV for review ASAP.

Rate: £p/day

Keywords: Business Analyst, KYC, Know Your Client, AML, Anti Money Laundering, Sanctions, Screening, PEPs, CDD, Client Due Diligence, EDD, Enhanced Due Diligence, Remediation, Financial Crime, CDD Processes, EDD Processes.

Start date
ASAP
Duration
6 months
From
Orgtel
Published at
25.04.2015
Project ID:
892415
Contract type
Freelance
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