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Business Analyst - ANTI Money Laundering, Wealth Management, KYC

Eingestellt von Green Bull Contracting

Gesuchte Skills: Client

Projektbeschreibung

Our client is seeking an interim  Business Analyst to work within the area of Tax Transparency in order to undertake a Legacy Book Review.

Solid Financial Services experience, ideally with exposure to the Front Office or operational business function.

You will also, ideally, have had recent experience of working in AML(Anti money laundering)/KYC (Know Your Customer)/Due diligence/Remediation.

The role will involve analysing the current process - then redefining the process before implementing it globally.

Very much Operating Model type work and very much a hands-on role which will involve the ability to straddle and communicate with stakeholders across both the Business and IT. Little or no team management needed as you will be a self starter who requires minimal supervision and guidance. The ability to think globally will be essential.  

In addition to this you will hold an industry recognised qualification in Project Management and be familiar with current analytical techniques such as UML, RSA etc)

Excellent verbal and written communication skills in English a must.

Please send CV in the first instance.

Projektdetails

  • Vertragsart:

    Contract

  • Berufserfahrung:

    Keine Angabe

Geforderte Qualifikationen

  • Kategorie:

    IT Entwicklung

  • Skills:

    client

Green Bull Contracting