Description
KYC Business AnalystA Global Bank requires a KYC Business Analyst to work out of their London office on a 6 month contract basis with extensions expected for the successful candidate.
The KYC Business Analyst must possess a strong business acumen and demonstrate extensive business analysis skills. The Business Analysts must have excellent management skills; stakeholder engagement and project delivery management.
To qualify for the role candidates must meet the following criteria:
Strong financial services background
Excellent knowledge of the current regulatory environment and its impact on the financial services
Proven track record of delivering regulatory projects
Knowledge and experience of KYC, client onboarding and client reference data is essential
Quickly grasp the current client on-boarding model and KYC/ AML processes
Can produce Business Requirements Document (BRD) for all KYC on-boarding requirements
Conduct workshops for BRD development
Provide data remediation guidance and solutions required to support the client on-boarding TOM
This is an exciting opportunity to join a growing team on a long term contract basis.
If you are interested and meet the above criteria then please apply for the KYC Business Analyst position immediately.
Keywords: KYC, BA, Business Analyst, Regulatory Business Analyst, TOM, UAT, MiFID, FACTA, EMIR, BRD, RAID, Reporting, Client Onboarding, Reference Data, Financial Services, Banking, London.