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London Contract Posted: Sunday, 13 August 2017

Business Analyst (Client Data Analytics SQL Business Analysis Corporate Institutional Commercial Business Analyst Business Intelligence Banking) required by my investment banking client in London.

You MUST have the following:

  • Current or recent experience as a Business Analyst within client data in corporate, commercial or institutional banking
  • Strong knowledge of Know Your Client (KYC) and Anti-Money Laundering (AML) regulation
  • Excellent ability to gather business requirements from a range of stakeholders and document them into technical specifications for developers
  • Strong experience defining AS-IS and TO-BE processes or Target Operating Models (TOMs)

The following would be DESIRABLE:

  • Knowledge of Business Intelligence (BI) - implementing or enhancing data warehouses or reporting solutions

Role: Business Analyst to set up processes for the collation of data for Know Your Client (KYC) and Anti-Money Laundering (AML) reporting for corporate and institutional clients for a medium sized bank in London. As the bank implements a new corporate and institutional client onboarding application, you will be tasked to establish the processes that ensure the correct data is put into the application and is accessible for reporting. The role will require excellent stakeholder management and collaboration with members of legal, compliance, risk, sales and IT.

The bank's culture is relaxed, and sociable but also delivery focussed.

Duration: 6-12 months

Rate: £Excellent

London, UK
IT, Finance
6-12 months
Joseph Harry Ltd
Anthony Russell 
13/08/2017 06:00:41

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