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Client Due Diligence Project Manager, KYC, £650

Eingestellt von Orgtel aus Frankfurt am Main

Gesuchte Skills: Client, Entity

Projektbeschreibung

Client Due Diligence Project Manager, Banking, London, KYC, £650 per day A Tier-1 Investment Banking client in London have an urgent requirement for a Senior Project Manager with a KYC or client due diligence/client on boarding background, on a 6 month rolling contract paying £650 per day. You will meet the following requirements: Strong KYC or client on boarding project experience Strong Project Management experience Investment banking background Good knowledge of data systems e.g. ERDS Good understanding of the regulatory space Good change management skills and experience Out and out PM - this role would not suit a BA or BA/PM hybrid. If you meet the requirements, please apply immediately with your latest CV as the hiring managers are keen to book in interviews ASAP. Key Words: Banking, Bank,London, KYC, Know, Your, Customer, Client, On-Boarding, Data, ERDS, Due Diligence, Regulatory, Reference, Project, Manager, PM, FATCA, Change,Basel, AML, Anti, Money, Laundering, Dodd Frank, Fraud, Entity

To find out more about Orgtel please visit www.orgtel.com [1]

Links:
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[1] http://www.orgtel.com

Projektdetails

  • Vertragsart:

    Contract

  • Berufserfahrung:

    Keine Angabe

Geforderte Qualifikationen

Orgtel

  • Straße:

    Große Bockenheimer Str. 50

  • Ort:

    60313 Frankfurt am Main, Deutschland