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Business analyst client onboarding kyc jobs in London, UK

Latest business analyst client onboarding kyc jobs in London 1-2 of 2 (0.016s)

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Kyc remediation analyst - aml, jmlsg, fixed income & commodities

Edit Professional Limited — London

[...] banking, kyc, remediation analyst, fsa regulatory framework our client is a leading investment bank based in the liverpool street area. they require experienced kyc remediation analyst's for an initial 6 month operational on-boarding contract. responsibilities: - ensure all clients are onboarded to uk aml requirements - remediation of clients for the fixed income and commodities division - produce client risk assessments[...]

Job Type: Permanent / Full-time

10/05/2012 20:00 » JobsFinancial » London | Greater London

Business analyst client onboarding

Business Analyst Client Onboarding - the role is part of the overall project organisation within the on-boarding and aml areas of client services. - the candidate will be required to work on all aspects of the project lifecycle, including the global technology team to translate business requirements and functional designs into technical designs. - they will be required to act as a point of contact for queries and clarification of requirements[...]

Job Type: Temporary/Contract/Project

08/05/2012 17:00 » MichaelPage » London | Greater London

Pages: 1

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