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KYC Business Analyst
My client a global investment bank is seeking a Business Analyst (KYC) to join their team.

As the Business Analyst you will be responsible for Requirements Gathering within KYC, transaction monitoring and you will be a central part of the business readiness team for my clients change and transformation programmes.

Key skills and experience

*Detailed experience within the banking/Financial sector.
*Detailed KYC experience ( conducting investigations relating to AML)
*Experience with working in a large complex global organisation
*conducting investigations relating to AML
*Experienced business analyst with proven results from complex change and transformation projects
*Requirements gathering (IT & Business)
*Strong team player
*stakeholder manager
*Excellent commutation skills
Job Details
Job Ref: 219881380
Hours: Not Specified
Location: London, United Kingdom
Working Term: Contract
Salary: GBP GBP 500.00-600.00 Daily Daily