Client Due Diligence Project Manager, KYC, £650

Client Due Diligence Project Manager, Banking, London, KYC, £650 per day

A Tier-1 Investment Banking client in London have an urgent requirement for a Senior Project Manager with a KYC or client due diligence/client on boarding background, on a 6 month rolling contract paying £650 per day.

You will meet the following requirements:

Strong KYC or client on boarding project experience

Strong Project Management experience

Investment banking background

Good knowledge of data systems e.g. ERDS

Good understanding of the regulatory space

Good change management skills and experience

Out and out PM - this role would not suit a BA or BA/PM hybrid.

If you meet the requirements, please apply immediately with your latest CV as the hiring managers are keen to book in interviews ASAP.

Key Words: Banking, Bank,London, KYC, Know, Your, Customer, Client, On-Boarding, Data, ERDS, Due Diligence, Regulatory, Reference, Project, Manager, PM, FATCA, Change,Basel, AML, Anti, Money, Laundering, Dodd Frank, Fraud, Entity

To find out more about Orgtel please visit www.orgtel.com

April 8, 2013 • Tags: , • Posted in: Financial

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