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Analyst (KYC Transformation) - Investment Bank

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Job Description - Analyst (KYC Transformation) - Investment Bank

  • Investment Bank
  • Project Management
About Our Client

Our client is a well-known Global Investment Bank. Currently, they are looking for a Project Analyst to join the team to support first-line control function projects across client onboarding, KYC lifecycle management, and maintaining the integrity of client data. Candidate from Big 4/Consulting background would also be considered.

Job Description
  • Develop high-quality, executive-level presentations and materials to support strategic initiatives and decision-making
  • Translate complex regulatory, operational, and data-related topics into clear, concise insights and recommendations
  • Lead and support process improvement and remediation initiatives from design through to execution and closure
  • Track and analyze project progress, deliverables, and outcomes, providing meaningful insights and reporting
  • Establish and maintain strong project governance, including updates, risk tracking, and escalation management
  • Partner closely with business, control, and technology teams across regional offices to coordinate initiatives and drive alignment
  • Support the delivery of transformation programs and change initiatives within the Account Management function
The Successful Applicant
  • Bachelor degree
  • Proven experience in consulting, Big 4, project management, or transformation roles within financial services
  • Demonstrated ability to influence and engage stakeholders across business, risk, and technology functions
  • VBA knowledge is an advantage
  • Knowledge of KYC processes, AML regulations, and private wealth management is highly desirable
What's on Offer
  • Investment Bank
  • Excellent exposure
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