Business Analyst – KYC – Compliance – CDD – Transaction Monitoring
Alexander Ash is acting as an agency for the purpose of this advert. http://www.alexanderash.com/banking-jobs.php
A leading global Commercial Bank is looking for a KYCC Business Analyst to work across Front Office and Middle Office deliver the programme’s aim and objectives. This is a contract opportunity paying a highly competitive daily rate.
The successful candidate must have worked within a very large organisations on Regulatory or Compliance Programmes/Projects within commercial banking.
You must be able to build business requirements to a comprehensive standard whilst defining and executing test plans, raising defects and working with the technical teams to solve problems or defects.
You will be accountable for planning, structuring and leading of key projects and facilitating in the definition of project scope and deliverables.
Please forward your CV to sam.blinman@alexanderash.com
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