2 of 2 Remote Contract KYC Jobs

life cycle. Nice to Have: Product knowledge in Bonds, Derivatives, Credit, Securities Financing, FX, and Loans and Deposits. Excellent understanding of Compliance processes including KYC, GDPR, and Financial Crimes. Our people In the role of a (Senior Consultant / Managing Consultant / SME Consultant), you will be a pillar in More ❯

stems from our core values: Confident, Dedicated, Responsible, Genuine. We are seeking a Senior Business Solution Analyst with strong data competency and large-scale KYC transformation delivery experience. This role will focus on driving the successful delivery of complex data initiatives within a fast-paced, highly regulated environment. The ideal … from above. You'll engage hands-on with data out workstreams, transformation logic, and technical delivery detail. Lead the end-to-end delivery of KYC and data-centric initiatives, ensuring that data models, architecture, and flows align with regulatory and operational goals. Act as a data authority within the team … data modeller / developer into delivery-leveraging your technical roots to bring credible, effective leadership across delivery and solution design. Define and oversee KYC-specific data governance strategies, customer data schemas, metadata lineage, and integration with source systems aligned to CDD / EDD and regulatory standards. Manage cross-functional More ❯