Business Analyst, KYC, Client Lifecycle Management, Banking

Summary: The role of Business Analyst focuses on KYC and Client Lifecycle Management within a global banking environment. The position requires expertise in creating a Target Operating Model for a new CLM system and a deep understanding of KYC/AML processes. The contract is initially for 6 months with potential for extension. Candidates must have significant experience in a complex banking setting.

Key Responsibilities:

• Develop and implement a Target Operating Model for a new Client Lifecycle Management system.
• Conduct in-depth analysis of KYC/AML processes and requirements.
• Facilitate process improvement initiatives within the banking sector.
• Collaborate with stakeholders to ensure effective communication and project alignment.
• Perform data analysis to support decision-making and process enhancements.

Key Skills:

• Experience as a Business Analyst in a global banking environment.
• Direct experience with KYC, AML, CDD, and Client Lifecycle Management.
• Strong process improvement and analysis skills.
• Excellent verbal and written communication abilities.
• Proficient in data analysis.
• Familiarity with Fenergo is advantageous.

Salary (Rate): 700

City: London

Country: United Kingdom

Working Arrangements: undetermined

IR35 Status: inside IR35

Seniority Level: undetermined

Industry: Finance