Senior Business Analyst-AML-EDD

City of London  ‐ Onsite
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Keywords

Description

AML Senior Analyst-CDD-EDD-Banking-Canary Wharf-£600/day

An experienced CDD EDD AML Analyst is required for an initial 6 month contract for a top tier bank based in Canary Wharf. This role will pay up to £600/day for the right candidate.

The purpose of the CDD EDD AML Analyst is to clearly define the functional, non functional requirements and processes as part of the overall definition of KYC CDD EDD Processes.

You will be required to:
  • Define Functional and non functional requirements
  • produce functional and non functional specs
  • manage stakeholder relationships
  • Support the analysis of requirements and gathering


To be considered for this AML Analyst role, you will need the following:
  • 5 years experience as a senior BA within Banking, within AML
  • Enhanced due dilligence (EDD) experience
  • Client due dilligence (CDD) experience
  • KYC experience


If you feel you are a good fit for this Senior AML EDD analyst position, then please send in your updated CV as soon as possible and I will come back to you with more information.
Start date
02/2014
Duration
6 Months
From
Real Staffing
Published at
01.02.2014
Project ID:
659374
Contract type
Freelance
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