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 transformation