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Senior KYC Consultant
Job Posted: 21 days ago
Salary: £ 156,000/Annum
Job Type: Contract
Location: EC2A, Finsbury Square, Greater London
Expire in: 6 days
Job Description
Urgent Contract Senior KYC Consultant
Location: London
Duration: 8 weeks initial
Must have Transformation / Program Management experience.
* KYC and FinCrime practitioner with at least 20 years’ experience in Banks
* Must have been involved in Corporate and Investment banking Customer Due Diligence
* Must have thorough knowledge of systems, data and processes
* Must be conversant with key utilities like Worldcheck, LN suite, D&B, etc
* Must have a thorough understanding and Thought leadership in CDD EDD & Corporate client Onboarding
* Must be adept at Organisation and Process design, Business Transformation and IT transformationBefore You Apply
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