Lead Business Analyst - KYC



A leading banking organisation are looking for a Lead BA to work across their KYC Institutional procedures Your new company A banking giant who are having an overview of their KYC procedures within their institutional stream are looking for a Lead BA to drive this piece of work. What you'll need to succeed In your new role, you will be responsible for the redesign and implementation of the client database maintenance procedure and ensuring accuracy and control across the client onboarding process meets with regulatory requirements KYC procedures. Working across the department systems design testing and implementation you will be designing and updating procedural manuals and ensuring compliance with implemented process changes.

With extensive stakeholder management, as Lead BA you will have extensive interaction across both internal and external departments to redesign procedures. What you need to do now If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now. If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.


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17 Sep 2019


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