Business Analyst, KYC & Financial Crime

Business Analyst, KYC & Financial Crime

Posted 4 days ago by GIOS Technology

£45 Per hour
Undetermined
Onsite
East Midlands, England, United Kingdom

Summary: The role of Business Analyst, KYC & Financial Crime involves working in Northampton for 2-3 days a week, focusing on KYC, AML, and financial crime processes within the financial services sector. The position requires collaboration with cross-functional teams to gather and document business requirements, as well as leading change management activities. Familiarity with agile methodologies and experience in solution design are essential for supporting project delivery phases.

Key Responsibilities:

  • Collaborate with cross-functional teams to gather, analyze, and document business requirements related to KYC and financial crime processes.
  • Lead and support change management activities, ensuring smooth adoption of new processes and systems.
  • Support the testing, training, and implementation phases of project delivery.

Key Skills:

  • KYC & Financial Crime / FinCrime / merchant onboarding.
  • Strong experience as a Business Analyst within financial services.
  • Familiarity with agile delivery methodologies.
  • Experience in solution design.

Salary (Rate): £45.00/hr

City: Northampton

Country: United Kingdom

Working Arrangements: on-site

IR35 Status: undetermined

Seniority Level: undetermined

Industry: IT

Detailed Description From Employer:

We are hiring for Business Analyst, KYC & Financial Crime

Location : Northampton 2-3 days per week Office

Strong experience as a Business Analyst within financial services, with a focus on KYC, AML, FinCrime, or merchant onboarding. Collaborate with cross-functional teams to gather, analyze, and document business requirements related to KYC and financial crime processes. Familiarity with agile delivery methodologies and experience in solution design. Lead and support change management activities, ensuring smooth adoption of new processes and systems. Support the testing, training, and implementation phases of project delivery.

Key Skills : KYC & Financial Crime / FinCrime / merchant onboarding