Description
My client a leading consultancy is seeking a KYC Business Analyst to join their financial crime team.
As the KYC Business Analyst you will be responsible for developing the KYC data models and where required oversee Datamodelling and implementation of data models within technology teams providing solutions vital to the KYC data capture service.
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.
*Data governance knowledge.