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Test Analyst - AML, KYC, CDD and PEPS
Posted 3 days ago by 1756609510
£500 Per day
Inside
Hybrid
London
Summary: The role of Test Analyst focuses on compliance and regulations within a global bank, specifically in areas such as AML, KYC, CDD, and PEPS. The position requires strong experience in user acceptance testing and familiarity with relevant solutions like Fircosoft. The successful candidate will benefit from access to advanced technologies and hybrid working arrangements.
Key Responsibilities:
- Conduct user acceptance testing (UAT) for compliance and regulatory solutions.
- Utilize Fircosoft or similar solutions for Anti-Money Laundering, Sanctions Screening, Know Your Customer, Customer Due Diligence, and Politically Exposed Persons screening.
- Collaborate with stakeholders to ensure compliance with banking and financial services regulations.
Key Skills:
- Strong experience as a UAT Test Analyst.
- Familiarity with Fircosoft or similar compliance solutions.
- Background in banking or financial services.
Salary (Rate): £500 Per Day
City: London
Country: United Kingdom
Working Arrangements: hybrid
IR35 Status: inside IR35
Seniority Level: Mid-Level
Industry: Finance
Your new role
My client, a global bank with offices based in London, is looking for a Test Analyst with strong experience within compliance and regulations - AML, KYC, CDD and PEPS.
What you'll need to succeed
- Experiened UAT Test Analyst.
- Experienced with Fircosoft or other similar solutions - Anti-Money Laundering, Sanctions Screening, Know Your Customer, Customer Due Diligence and Politically Exposed Persons screening.
- Banking and or Financial Services background.
What you'll get in return
- Access to market-leading technologies.
- Hybrid working arrangements.
What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.