Business Analyst – Financial Crime Change: AML Sanctions, KYC (Know Your Customer), CDD (customer due diligence) & Transaction Monitoring – Global Bank £5
Successful applicants will demonstrate:
A track record of working with Business Users and Stakeholders to gather, document and valid business requirement documents
Will have an ability to conduct Gap Analysis and User Acceptance testing as well as mapping processes (Visio)
Coupled with practical, projects experience with: Financial Crime Change: AML Sanctions, KYC (Know Your Customer), CDD (customer due diligence) Transaction Monitoring.
For more information, feel free to contact me on Kam.Bamrah@alexanderash.com. To be kept in the loop of other, similar Change and Transformation (Contract) roles – lets connect on LinkedIn: uk.linkedin.com/in/kambamrah/ - we work for leading Investment Banks, Management Consultancies and a few Buy-side clients who are based in the City and Canary Wharf.
For anyone you recommend to me – you will be rewarded with an Ipad or £250 worth of vouchers at the store of your choice – subject to us placing your referral with one our clients and them staying for a minimum of three months.
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