AML/KYC Business Analyst Vice President
- Hiring Organisation
- Jobleads-UK
- Location
- Bournemouth, England, United Kingdom
President — Bournemouth, Full time. This role sits at the intersection of regulation, data, and innovation, helping shape how one of the world’s largest financial institutions collects and manages critical client information. You will contribute to building and refining tools that power our KYC operations and ensure we meet … Office products, particularly Excel and Visio, or comparable process mapping tools. Experience in process mapping and process re-engineering. Exposure to and understanding of financial regulation and policy, especially in anti-money laundering and know-your-customer domains. Natural logic and problem-solving skills with the ability to structure ...