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KYC Business Analyst

Employer
Momenta Group
Location
London, United Kingdom
Salary
£450 per day
Closing date
Jun 30, 2022

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Job Function
Risk Management
Industry Sector
Finance - General
Employment Type
Full Time
Education
Bachelors
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Location: Working from home

Rate: £450 per day

Work Pattern: Standard business hours

Start Dates: ASAP

Duration: 6 months

Your day-to-day activities
  • Identifying inefficiencies in processes and defining process improvements
  • Creating MI and reporting
  • Creating communications and agreeing through governance
  • Supporting Project Manager in day-to-day delivery tasks

Skills & Experience required:
  • KYC subject matter knowledge essential
  • KYC Remediation programme experience essential
  • Experienced in working within a change delivery environment
  • Comfortable working with a mix of stakeholders across business, IT and operations at varying seniority
  • Ability to maintain composure and managing to work under pressure and ability to build
  • Resource forecasting and process analysis to support anticipated resource / headcount to support new or revised operational processes needed going forward.
  • Customer query handling/ Telephony experience relating to KYC
  • Customer blocking & exits

Next steps:

To express your interest in this opportunity, don't delay; please click apply now.

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