KYC Client Services BA, London, £450-500

Recruiter
Location
London
Salary
£450 - £500 per annum
Posted
22 Jan 2013
Closes
19 Feb 2013
Ref
OT-12450399
Contact
Oliver Ashby
Contract Type
Contract
Hours
Full Time

KYC Client Services Business Analyst, Banking, London, KYC/Client On-Boarding, £450-500

An investment banking client in London urgently requires a strong BA and Lead BA with backgrounds in KYC and client services on a 6 month rolling contract paying £450-600 per day.

You will meet the following requirements:

Experience of client on-boarding
Strong core BA skills (Lead BA experience for the Lead BA role)
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), FATCA, Fraud and Sanctions etc.

Key Words: KYC, Know Your Client, Services, Business, Analyst, London, Banking, Bank, Implementing, AML, Anti Money Laundering, FATCA, Fraud, Sanctions, Client On Boarding, Regulatory

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

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