Client Onboarding Senior Lead Business Analyst

Job type:
on-site
Start:
02/2013
Duration:
6 Months
From:
Orgtel
Place:
City of London
Date:
01/31/2013
Country:
flag_no United Kingdom
project ID:
481189

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Client Onboarding Senior Lead Business Analyst - London - Banking - £500-700/day

An investment banking client in London urgently requires a strong Senior Lead Business Analyst with a background in Client Onboarding on a 6 month rolling contract paying £500-700 per day.

The role will sit across a Data Programme focussing on account maintenance, client hierarchy, regulation (EMEA, Dodd Frank) leading a team of 20-30 business analysts, planning and challenging PM's, QA and mentoring colleagues.

The successful Senior Lead Business Analyst candidate will meet the following requirements:

- Experience of client on-boarding
- Strong core BA skills (Lead BA experience)
- Experience of implementing a more enhanced client onboarding or client due diligence standard as a BA
- Strong regulatory knowledge
- Understanding of either Anti-Money Laundering (AML), KYC, FATCA, Fraud and Sanctions etc.

- Investment Banking experience is highly desirable

- Logical data modelling experience and knowledge of Java and/or SQL is preferred

If you are interested and meet the above requirements then please apply for the Senior Lead Business Analyst role immediately

Key Words: KYC, Know Your Client, Services, Business, Analyst, London, Banking, Bank, Implementing, AML, Anti Money Laundering, FATCA, Fraud, Sanctions, Client On Boarding, Regulatory, Regulations

To find out more about Orgtel please visit www.orgtel.com