Business Analyst KYC Onboarding

Summary: The role of Business Analyst KYC Onboarding involves supporting the Faster Onboarding Project for a Financial Services Client, specifically within an investment bank. The position is a 6-month contract based in London, requiring a hybrid working model of 3 days in the office and 2 days from home. The successful candidate will be responsible for driving initiatives, managing project activities, and ensuring compliance with governance standards.

Key Responsibilities:

• Drive initiatives and analysis
• Manage and plan aspects of small change initiatives
• Maintain detailed and accurate records of work undertaken and ensure compliance with clients' AFC project governance standards
• Gather evidence to support the tracking/closure of project activities
• Pro-active management of project activities
• Facilitate meetings, including preparation of materials
• Develop and maintain project documentation
• Communicate information across project working groups, business divisions, and S&E
• Create training material, deliver training, and handle associated administration
• Implement revised/new processes

Key Skills:

• Previous experience as a Business Analyst within an Investment bank is essential
• Previous experience working as a Business Analyst within a KYC/Onboarding project within another Investment Bank is essential
• Good stakeholder management skills
• Good KYC/Onboarding knowledge

Salary (Rate): undetermined

City: London

Country: United Kingdom

Working Arrangements: hybrid

IR35 Status: inside IR35

Seniority Level: undetermined

Industry: Finance