Client Onboarding Senior Lead Business Analyst

Job type:
Start date:
6 Months
City of London
Published at:
flag_no United Kingdom
Project ID:

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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

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