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


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