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Business Analyst - Client Onboarding (12 Months Contract)

4 - 7 years
Posted: 2018-12-06

Industry
Recruitment/Staffing/RPO
Function
IT
Role
Software Engineer/ Programmer
Posted On
6th Dec 2018
Job Ref code
JHK100003006681569
Job Description
Job Description :

Key deliverables:
  • Manage client relations and end to end clients onboarding process
  • Coordinate with onboarding functional teams to align priorities with business requirements
  • Adhere to internal as well as standard regulatory policies and practices for compliance and operational risk controls
  • Identify and highlight issues and suggest ideas and solutions to improve processes
  • Conduct regulatory review in-line with local regulations and report control weaknesses, compliance breaches and operational loss events to mitigate risk
  • Assist with policy implementation to roll out of procedure / policy changes
  • Implement onboarding process for new products to meet project deliverables
  • Periodically review the project implementation plan and provide status updates on client onboarding comments with regards to KYC, regulatory requirements etc.


For this role you will have:
  • A degree holder with 4 years of professional experience
  • Functional experience in client onboarding process in the banking space
  • Good know how of regulatory standards policies and practices for compliance and operational risk controls
  • Highly analytical, meticulous and well-organized professional with ability to work independently in a challenging and a fast-paced environment
  • A team player with strong abilities to effectively manage stakeholders
  • Effective communication skills supported with strong interpersonal and organizational skills


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