Business Analyst, KYC, Client Lifecycle Management, Banking

Harvey Nash Group; London; On-site; GBP 100,000 - 125,000; Full time

Job summary

An established industry player is seeking a skilled Business Analyst to enhance their KYC and Client Lifecycle Management processes. This exciting role requires expertise in creating Target Operating Models for new systems, along with a deep understanding of KYC and AML regulations. You'll be part of a dynamic team in a global banking environment, where your contributions will significantly impact process improvements and operational efficiency. If you're ready to take on a challenging contract with potential for extension, this opportunity is perfect for you!

Qualifications

• Experience as a Business Analyst in a global bank.
• Direct KYC/AML/CDD experience in setting up a new TOM.

Responsibilities

• Create a Target Operating Model for a new CLM system.
• Implement processes for KYC/AML within the business unit.

Skills

Business Analysis

KYC

AML

Client Lifecycle Management

Process Improvement

Data Analysis

Communication Skills

Tools

Fenergo

Job description

Business Analyst, KYC, Client Lifecycle Management, Banking

£600 - £700pd - via PAYE or Umbrella

London

6 Months initial contract, with view to extend.

Business Analyst, KYC, AML, Client Due Diligence, CDD, Know Your Client, Client Lifecycle Management, Target Operating Model, Process Improvement, Data, Financial Services, Banking

A global Bank are currently seeking a Business Analyst to join them on a long term contract in London. The role requires prior experience of creating a Target Operating Model for a new CLM system. The role requires in-depth knowledge of KYC/AML and the processes within this business unit.

£600 - £700pd - via PAYE or Umbrella

Essential Requirements:

• Experience working as a Business Analyst in a global and complex Bank
• Direct KYC/ AML/ CDD/ Client Lifecycle Management experience, from the perspective of setting up a new TOM and implementing a new system (experience of just working in this space will not suffice)
• Excellent Process Improvement and Process Analysis experience
• Very strong verbal and written communication skills
• Good data analysis experience
• Experience of Fenergo would be beneficial

If you meet all of these requirements, please apply for immediate consideration.