Description
KYC Business Analyst (Client Onboarding, Change, Regulatory Requirements, KYC/AML, Documentation)
My Client is a Tier 1 Investment Bank based in Canary Wharf in need of Spanish or Portuguese speaking Business Analysts to support their Client Onboarding function. There are currently a number of programmes being delivered across this space - predominantly focusing on KYC/AML, Documentation, Change with an aim to adhere to current regulatory change deadlines, including but not limited to Dodd Frank and EMIR from a Business Process and System Functionality enhancements perspective.
Essential Experience/Skills:
Background in Investment Banking with Client Onboarding experience (essential). Regulatory experience - preferably KYC/AML and Dodd Frank/EMIR/FATCA (desirable). Ability to speak Spanish or Portuguese confidently to senior management and stakeholders in South America. Good interpersonal skills.
For more information, please forward your CV.