Business Analyst – Private Banking – Client/Legal/Compliance experience recruitment

Experience of private banking is essential, as is experience of a large proportion of these areas:Client modelingCounterparty modelingType of accountsInternal ReportingAccount openingsKYC/CRMAMLClient PerformancesLegal SGLegal HKAuditRisk Control – customer and product matchingStatements/advices      The responsibilities of the candidate include and not restricted to:Perform functional gap analysisGather business requirements from users from different lines of businessesCoordinate with users of different lines of businesses and different entitiesFind solutions to the various identified Read more […]

June 12, 2012 • Tags: , , , • Posted in: Financial • Comments Off on Business Analyst – Private Banking – Client/Legal/Compliance experience recruitment