Strategic Staffing Solutions International's client is a leading global investment bank and financial services firm, known for working with top companies, governments, and institutions.
This role is contract for 3-6 months!
We are looking for a proactive and detail-oriented professional who can work effectively in a fast-paced environment, communicate clearly with stakeholders and clients.
Job Responsibilities:
- Lead and execute a project to streamline the documentation and organisation of institutional partner information across Wealth Management.
- Analyse existing system data to identify inconsistencies, gaps and opportunities for standardisation.
- Coordinate system updates to ensure accurate, complete and consistent information across the business.
- Liaise with clients to obtain updated KYC information and supporting documentation where required.
- Partner with Wealth Management Operations to ensure updates are reviewed and approved in line with internal procedures.
- Perform quality checks to validate accuracy, completeness and adherence to project standards.
- Develop a project playbook documenting processes, controls and key decisions for ongoing maintenance.
- Support data remediation, reporting and issue resolution across multiple systems while collaborating with sales, Operations and business stakeholders.
Qualifications:
- Understanding of AML and KYC processes, including client onboarding and account maintenance, preferred.
- Strong organisational and time management skills, with the ability to manage multiple priorities and meet deadlines.
- Excellent written and verbal communication skills.
- Proficiency in Microsoft Office applications (Word, PowerPoint, Excel and Outlook).
- Strong analytical skills, sound judgment and high attention to detail.
- Ability to collaborate effectively with stakeholders at all levels while maintaining confidentiality and discretion.
- Comfortable working in a small, focused team and adapting to changing priorities.
We are seeking candidates at both Analyst and Associate levels to support a Wealth Management data remediation and documentation initiative. The level and scope of responsibilities will be aligned with the candidate’s experience and expertise.
Daily rate (umbrella):
- Analyst: £350/day
- Associate: £400/day
Interested? Apply and let's talk!
Analyst & Associate (AML, KYC, Sales & Onboarding) in Slough employer: Strategic Staffing Solutions
Join a world-leading financial services organisation in London as a Senior Business Analyst (Regulatory Reporting) and be part of a dynamic team that values diligence, collaboration, and innovation. With a hybrid work model offering flexibility, you will have the opportunity to shape market-leading regulatory reporting solutions while enjoying excellent benefits and ample opportunities for professional growth in a fast-paced environment. This role not only allows you to leverage your expertise in regulatory compliance but also positions you at the forefront of industry trends, making it an ideal place for those passionate about financial reporting and technology.
Contact Details:
Strategic Staffing Solutions Recruitment Team
