Description
KYC Onboarding Lead Business Analyst - Investment Banking - London - £/dayOur 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
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