Junior Business Analyst (Custody Operations, AML, KYC)

Junior Business Analyst (Custody Operations, AML, KYC)

Posted Today by Insight International (UK) Ltd

Negotiable
Undetermined
Onsite
London Area, United Kingdom

Summary: The Junior Business Analyst role focuses on supporting custody operations with an emphasis on AML and KYC processes. The position requires collaboration with stakeholders to translate business needs into technical requirements and involves creating documentation and visualizations to aid decision-making. The analyst will also identify process inefficiencies and support project management activities. This role is primarily on-site in London, UK.

Key Responsibilities:

  • Collaborate with stakeholders to understand business needs and translate them into technical requirements.
  • Develop and document clear business requirements, user stories, and process flows.
  • Create dashboards, reports, and visualizations to support decision-making.
  • Identify inefficiencies and recommend process improvements or automation.
  • Support project management activities including planning, tracking, and reporting.
  • Conduct meetings and presentations to share findings and recommendations.
  • Liaise between business units and IT teams to ensure alignment and clarity.

Key Skills:

  • Experience with Agile & Waterfall Methodologies.
  • Good to have knowledge in Custody Operations (Trade Settlement, Asset Servicing, Corporate Actions).
  • Understanding of AML Compliance (KYC, Transaction Monitoring, Sanctions Screening).

Salary (Rate): undetermined

City: London

Country: United Kingdom

Working Arrangements: on-site

IR35 Status: undetermined

Seniority Level: undetermined

Industry: Other

Detailed Description From Employer:

Role: Junior Business Analyst (Custody Operations, AML, KYC)

Location: London, UK (3-4days/week On-Site)

Job Type: Contract

Skills: Collaborate with stakeholders to understand business needs and translate them into technical requirements. Develop and document clear business requirements, user stories, and process flows. Create dashboards, reports, and visualizations to support decision-making. Identify inefficiencies and recommend process improvements or automation. Support project management activities including planning, tracking, and reporting. Conduct meetings and presentations to share findings and recommendations. Liaise between business units and IT teams to ensure alignment and clarity. Agile & Waterfall Methodologies Good to have Custody Operations (Trade Settlement, Asset Servicing, Corporate Actions) AML Compliance (KYC, Transaction Monitoring, Sanctions Screening)