BA/PM - Fincrime

BA/PM - Fincrime

Posted 1 day ago by Lorien

Negotiable
Undetermined
Undetermined
London

Summary: Our leading Financial Services client is seeking a skilled professional with Fin-crime KYC experience for a 6-month initial contract. The role involves maintaining KYC records, ensuring compliance with regulations, and updating data as necessary. The candidate will work in a dynamic environment, utilizing Agile methodologies. Strong analytical and business analysis skills are essential for success in this position.

Key Responsibilities:

  • Utilise perpetual KYC tooling to keep records up to date.
  • Correct and update out-of-date data.
  • Ensure compliance with KYC regulations and standards.

Key Skills:

  • Experience in change environments.
  • Proficiency in Agile methodologies and Scrum.
  • Strong Business Analysis skills, including user requirements and user stories.
  • Excellent data analytical skills.

Salary (Rate): undetermined

City: London

Country: UK

Working Arrangements: undetermined

IR35 Status: undetermined

Seniority Level: undetermined

Industry: Finance