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  • LocationLondon, UK
  • Salary£350 - £425 per day
  • Job TypeContract
  • ReferenceJHJSBAKYC
  • Date posted18-Sep-19
Global banking organisation urgently seeks two strong Business analysts with strong KYC and Financial crime experience to join their commercial banking division.

Youy should be a fully trained BA / Business analyst with strong formal skills in areas such as UML, Use cases, Agile and excellent functional/technical requirements gathering. It is essential that you have a strong banking background and MUST have strong experience in areas such as KYC and Financial crime. Any sanctions, anti fraud or bribery controls would also be welcome. The role sits in a commercial banking team so previous commercial banking would also be welcome but not essential.

ALL experienced BA's with KYC and bankin backgrounds should apply now. Rates are not negotiable I'm afraid so if you cannot work within these ranges please do not apply.

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