CLM KYC AML Business Analyst
Posted 1 week ago by Hunter Bond on Linkedin
Negotiable
Undetermined
Hybrid
London Area, United Kingdom
Summary: The role involves a Business Analyst position focused on a significant CLM KYC transformation programme within a leading banking client. The successful candidate will be responsible for delivering business analysis across Client Onboarding, KYC/AML, and CDD processes. This is a long-term contract with potential for multiple extensions. Strong experience in relevant banking projects is essential.
Key Responsibilities:
- Deliver business analysis for the CLM KYC transformation programme.
- Focus on Client Onboarding, KYC/AML, and CDD processes.
- Collaborate with stakeholders to ensure project requirements are met.
- Provide insights and recommendations based on analysis.
Key Skills:
- Excellent experience in CLM, KYC, AML, and CDD projects.
- Strong background as a Business Analyst.
- Experience in Banking, Corporate Banking, or Investment Banking.
- Excellent communication skills.
Salary (Rate): 700
City: London
Country: United Kingdom
Working Arrangements: hybrid
IR35 Status: undetermined
Seniority Level: undetermined
Industry: Finance