KYC Remediation Analyst – Data & MI (9m FTC, London)

Hydrogen Group

Greater London

Hybrid

GBP 47,000 - 57,000

Full time

2 days ago
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Job summary

Hydrogen Group is recruiting a Business Analyst to join a leading UK wealth management organisation on a 9-month fixed term contract in London, with hybrid working 3 days per week. You will blend data analysis, MI reporting and governance to support KYC/CDD remediation, working with the Programme Manager and stakeholders across Financial Crime, Operations and the business.

Applicants should have strong Excel, MI reporting experience for senior stakeholders, and knowledge of KYC/AML/CDD

Qualifications

  • Strong Excel skills with data manipulation and reconciliation.
  • Experience producing MI and reporting for senior stakeholders.
  • Understanding of Financial Crime, KYC, AML or CDD processes.
  • Experience supporting remediation, regulatory or change programmes.
  • Strong organisational skills and attention to detail.

Responsibilities

  • Manage and reconcile large client data sets for accuracy.
  • Produce MI dashboards, management reports and programme updates.
  • Maintain project plans, RAID logs and action trackers.
  • Support governance forums with meeting packs, minutes and decision logs.
  • Work closely with stakeholders across Financial Crime, Operations and the wider business.

Skills

Excel data manipulation
MI reporting
KYC/AML/CDD
Remediation
Attention to detail

Job description

Hydrogen Group is recruiting a Business Analyst to join a leading UK wealth management organisation on a 9-month fixed term contract in London, with hybrid working 3 days per week. You will blend data analysis, MI reporting and governance to support KYC/CDD remediation, working with the Programme Manager and stakeholders across Financial Crime, Operations and the business.

Applicants should have strong Excel, MI reporting experience for senior stakeholders, and knowledge of KYC/AML/CDD

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