Senior Business Analyst – KYC / CDD (Banking)

Summary: The Senior Business Analyst role focuses on KYC, CDD, and onboarding processes within a wholesale banking environment in London. The position requires collaboration with various teams to gather requirements and perform detailed analysis while utilizing Agile methodologies. The analyst will also create visual artifacts to enhance clarity in project delivery and identify risks and opportunities for improvement. This hybrid role involves working on-site two days a week.

Key Responsibilities:

• Collaborate with product, business, and technology teams to gather and document requirements using Agile tools
• Conduct stakeholder workshops to define business needs and translate them into structured requirements
• Perform detailed functional, data, and impact analysis with clear acceptance criteria
• Support KYC, onboarding, and Customer Due Diligence (CDD) processes within a wholesale banking environment
• Create visual artefacts such as process maps, wireframes, and prototypes to ensure clarity in delivery
• Identify risks, dependencies, and improvement opportunities across the project lifecycle

Key Skills:

• Business Analysis
• KYC
• Onboarding
• Customer Due Diligence
• CDD
• Financial Crime
• Wholesale Banking
• Agile
• JIRA
• Data Analysis
• Stakeholder Management

Salary (Rate): undetermined

City: London

Country: United Kingdom

Working Arrangements: hybrid

IR35 Status: undetermined

Seniority Level: undetermined

Industry: Other