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Business Analyst - KYC, AML, Fatca, Client Due Diligence
Eingestellt von Huxley Associates aus Frankfurt am Main
Gesuchte Skills: Client, Cs
Projektbeschreibung
My client a leading Investment bank is looking for a Business Analyst to join their EMEA deployment programme on a long term contract asap.
The Programme will be responsible for implementing the new Client Due Diligence (CDD) Global Standard and Client Selection (CS) components into the Europe Region
SKills:
-Business Analyst in financial services
-Experience working in a regulatory environment
-Experience in AML, KYC, FATCA & Client Due Diligence
-Ideally experience of Investment banking products.
Interviews available immediately for the right candidates.
If you're interested please send an updated CV or call for more details.
Key words: AML, KYC, FATCA, CDD, Client due diligence, client selection, business analyst, BA, deployment, EMEA, Investment BankingTo find out more about Huxley Associates please visit www.huxley.com
Projektdetails
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Einsatzort:
City Of London, Vereinigtes Königreich
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Projektbeginn:
asap
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Projektdauer:
Keine Angabe
- Vertragsart:
-
Berufserfahrung:
Keine Angabe
Geforderte Qualifikationen
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Kategorie:
IT Entwicklung
Huxley Associates
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Straße:
Neue Mainzer Strasse 46-50
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Ort:
60311 Frankfurt am Main, Deutschland