Business Analyst, KYC, Client Lifecycle Management, Banking £600 - £700pd - via PAYE or Umbrella London 6 Months initial contract, with view to extend. Business Analyst, KYC, AML, Client Due Diligence, CDD, Know Your Client, Client Lifecycle Management, Target Operating Model, Process Improvement, Data, Financial Services, Banking A … global Bank are currently seeking a Business Analyst to join them on a long term contract in London. The role requires prior experience of creating a Target Operating Model for a new CLM system. The role requires in-depth knowledge of KYC/AML and the processes within … this business unit. £600 - £700pd - via PAYE or Umbrella Essential Requirements: Experience working as a Business Analyst in a global and complex Bank Direct KYC/AML/CDD/Client Lifecycle Management experience, from the perspective of setting up a new TOM and implementing a new system More ❯
AVP/VP KYCANALYST London This is a great opportunity to join Delta Capita's fast-growing Client Lifecycle Management (CLM) Services Business working with some of the world's leading financial institutions. Our Client Lifecycle Management (CLM) Services provide end-to-end KYC/AML … diligence (CDD) capabilities to help organisations optimise the management of their client lifecycle. Our CLM team combines extensive experience with domain expertise in delivering KYC/AML services across multiple organisations underpinned by an in-depth knowledge of AML regulations and supported by an eco-system of proprietary technology … about enabling and delivering exceptional client experience? Responsibilities: Be the central point of contact for coordinating the front-to-back client onboarding journey, ensuring KYC and regulatory due diligence, and account setup and connection to third parties is completed in a timely manner so that clients are ready to More ❯
Join us as a Technical KYC Business Analyst at Barclays, where you'll play a key role within our client onboarding technology team. You'll work at the intersection of business and tech, analysing system changes, solving issues, and translating business needs into clear technical requirements. You'll … and architecture teams, manage workshops, and ensure data compliance with critical standards in systems like STS and DBT. To be successful as a Technical KYC Business Analyst, you will need the following: Business analysis or technical system analysis experience in a complex technical environment, preferably KYC and … insights to technical and non-technical stakeholders. Ability to write SQLs to query data from multiple tables in an efficient manner. Strong understanding of KYC processes, importance of KYC and associated regulations in a corporate customer setting. Proficiency in creating process diagrams in Visio or draw.io or other More ❯
a great opportunity to join our fast-growing Consulting Business working with some of the world's leading financial institutions. As a CLM Data Analyst , the successful candidate will play a critical role in driving migration and integration activities. This role focuses on managing KYC data migration initiatives … essential for success in this high-impact role. This role is ideal for someone with experience in large data migrations on a CLM/KYC project. Responsibilities include: Provide support to the Transformation Lead driving migration and integration activities for the Client Lifecycle Management (CLM) system Create the data … completeness, and integrity of data by performing quality checks Utilise data analysis tools and software to optimize workflows and processes As a CLM Data Analyst, you will have: Experience in analysing, mapping, and migrating KYC data from legacy systems to new platforms while ensuring data accuracy and completeness More ❯
