Business Analyst – KYC Client On-Boarding – PEGA – Asset Investment Management
- Type Régie
- BUDGET Tarif selon profil
- Durée (mois) 6
- Pays Royaume-Uni
- Remote NON
- Offres0
- Moyenne Tarif selon profil
Description de la mission
Key Responsibilities:
Conduct thorough KYC checks and customer due diligence (CDD) for new client onboarding.
Analyse and improve compliance processes to ensure adherence to regulatory requirements.
Collaborate with cross-functional teams to develop and implement financial crime compliance strategies.
Utilise PEGA software to automate and streamline compliance workflows and ensure accurate reporting.
Support ongoing monitoring of client activities to identify and mitigate risks related to financial crime.
Develop and maintain comprehensive documentation of compliance procedures and standards.
Provide expertise in designing and enhancing KYC and AML (Anti-Money Laundering) systems
Experience:
Minimum 3-5 years of experience in a KYC, compliance, or financial crime role within the asset management industry.
Proven experience with PEGA software for process automation and management.
Strong understanding of regulatory requirements related to KYC, AML, and financial crime compliance.
FREELANCER BIDDING (0)
Il n'y a pas d'offres.
