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Client Onboarding Senior Lead Business Analyst
Eingestellt von Orgtel aus Frankfurt am Main
Gesuchte Skills: Client, Java, Sql
Projektbeschreibung
An investment banking client in London urgently requires a strong Senior Lead Business Analyst with a background in Client Onboarding on a 6 month rolling contract paying £500-700 per day.
The role will sit across a Data Programme focussing on account maintenance, client hierarchy, regulation (EMEA, Dodd Frank) leading a team of 20-30 business analysts, planning and challenging PM's, QA and mentoring colleagues.
The successful Senior Lead Business Analyst candidate will meet the following requirements:
- Experience of client on-boarding
- Strong core BA skills (Lead BA experience)
- Experience of implementing a more enhanced client onboarding or client due diligence standard as a BA
- Strong regulatory knowledge
- Understanding of either Anti-Money Laundering (AML), KYC, FATCA, Fraud and Sanctions etc.
- Investment Banking experience is highly desirable
- Logical data modelling experience and knowledge of Java and/or SQL is preferred
If you are interested and meet the above requirements then please apply for the Senior Lead Business Analyst role immediately
Key Words: KYC, Know Your Client, Services, Business, Analyst, London, Banking, Bank, Implementing, AML, Anti Money Laundering, FATCA, Fraud, Sanctions, Client On Boarding, Regulatory, RegulationsTo find out more about Orgtel please visit www.orgtel.com
Projektdetails
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Einsatzort:
City Of London, London, Vereinigtes Königreich
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Projektbeginn:
asap
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Projektdauer:
Keine Angabe
- Vertragsart:
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Berufserfahrung:
Keine Angabe
Geforderte Qualifikationen
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Kategorie:
IT Entwicklung