Summary: The Business Analyst role focuses on delivering business analysis for KYC/AML/CDD projects, particularly in setting up new Target Operating Models on a global scale. The position requires collaboration with various teams across Financial Crime, Compliance, Operations, Regulatory, Legal, and IT. The ideal candidate should have extensive experience in corporate banking and a proven track record in managing complex change projects. This role offers a hybrid working arrangement with a significant scope for contract extension.

Key Responsibilities:

• Review and update 'AS IS' and 'TO BE' process flows for the Client Lifecycle Management function.
• Liaise with business teams across EMEA to identify regional process deviations and common tasks.
• Document customer requirements for compliance with Financial Crime Policies and update process flows.
• Analyze Global TOM and customize it for London and EMEA through workshops.
• Identify changes in the Data Model and document data requirements for the onboarding platform.
• Operate change control and report risks, dependencies, and issues promptly.
• Develop Use cases, Functional Specifications, and Test scenarios ensuring requirements traceability.
• Assist in preparing Data Mapping documentation.

Key Skills:

• University degree or equivalent.
• Strong business process and data analysis skills.
• Understanding of Customer Lifecycle Management processes in Corporate Banking.
• Strong communication skills and stakeholder engagement abilities.
• Demonstrable knowledge of corporate banking products.
• Ability to handle complex datasets in Excel, Access, and bespoke systems.
• Experience in KYC/CDD platform implementation.
• Knowledge of information security and data privacy regulations in the EU.

Salary (Rate): 700

City: London

Country: United Kingdom

Working Arrangements: hybrid

IR35 Status: inside IR35

Seniority Level: Mid-Level

Industry: Finance