Customer Screening Business Analyst

4 days ago


Redhill, United Kingdom TLP Consultancy Ltd Full time

Customer Screening Business Analyst

Redhill, Surrey (2 or 3 days in the office)

INITIAL 12-MONTH FIXED-TERM CONTRACT

An exciting new opportunity has arisen for a new Customer Screening Business Analyst, joining this organisation's IT Team.

The main purpose of this role is to align upgrade of STP Screening technology with Financial Crime Operations by working with the operational team, external software supplier, the bank's infrastructure and architectural review boards. Together with collatingrequirements, reviewing designs and development, and supporting defect/incident management.

You will ideally be from a FinCrime or Compliance background with some knowledge of STP (Straight Through Processing) and have an understanding of screening systems/ Fircosoft filtering technology.

This is an excellent opportunity to join a group company within this household named financial services company and work on a high profile project.

Feel free to call me for a chat prior to sending your CV, you will find my phone number on my LinkedIn profile of Google TLP Consultancy.

I look forward to hearing from you

TLP Consultancy Ltd is acting as an Employment Agency in relation to this vacancy.


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