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 in-depth knowledge of KYC/AML processes. The contract is initially for six months with the possibility of extension, and the role is based in London. Candidates must have significant experience in a complex banking setting to be considered.

Key Responsibilities:

• Develop and implement a Target Operating Model for a new Client Lifecycle Management system.
• Analyze and improve processes related to KYC, AML, and Client Due Diligence.
• Collaborate with stakeholders to ensure compliance with regulatory requirements.
• Conduct data analysis to support decision-making and process improvements.
• Communicate effectively with team members and stakeholders through verbal and written channels.

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.
• Good data analysis skills.
• Experience with Fenergo is advantageous.

Salary (Rate): 700

City: London

Country: United Kingdom

Working Arrangements: Hybrid

IR35 Status: Inside IR35

Seniority Level: Mid-Level

Industry: Finance