KYC Onboarding Lead Business Analyst

City of London  ‐ Onsite
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Description

KYC Onboarding Lead Business Analyst - Investment Banking - London - £/day

Our client, a Tier 1 Investment Bank, are currently looking for a KYC Onboarding Lead Business Analyst to work in their London office on a long-term contract basis.

The successful KYC Onboarding Lead Business Analyst candidate will have the following:

- Strong SME knowledge on KYC & Onboarding procedures for Investment Banking clients

- Strong Technical BA skills: process, system & data Modelling; use cases; other models from the UML; TOM development; system & business requirements etc.

- Superb Investment Banking Business Analysis background and experience leading BA teams

- Knowledge of client reference data and regulatory experience around Dodd Frank and EMIR a distinct advantage

- Experience working with PEGA workflow tool highly desirable

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

Keywords: lead business analyst, kyc, aml, cdd, onboarding, business analysis, investment banking, uml, brd, london, use cases, stakeholder management, dodd frank, emir, pega, prpc

To find out more about Orgtel please visit www.orgtel.com
Start date
12/2013
Duration
6 months
From
Orgtel
Published at
28.11.2013
Project ID:
633858
Contract type
Freelance
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