Location: Milton Keynes, Central London, Greater London - United Kingdom Type: Contract
Business Analyst - Financial Crime (PKYC)
Location: Milton Keynes (3 Days Onsite)
Rate: £500-£575 per day (Inside IR35)
Contract: Initial Contract
About the Role
We're supporting a major banking client undergoing a large-scale customer lifecycle and financial crime transformation programme.
The successful candidate will work across Product, Operations, Technology and Risk functions to support the enhancement of Personal KYC processes, helping deliver improved customer journeys, operational efficiency and regulatory compliance.
Key Requirements
5+ years Business Analysis experience within Banking or Financial Services
2+ years experience within Financial Crime, KYC, KYB or Customer Due Diligence
Strong requirements gathering, process mapping and user story development experience
Experience working across Product, Operations and Technology teams
Strong stakeholder management capability across both business and technical teams
Experience delivering change or transformation initiatives within regulated environments
Experience improving customer journeys, operational processes and controls
Strong analytical and problem-solving skills
Why Apply?
Major banking transformation programme
Long-term contract opportunity
High-profile Financial Crime workstream
Immediate interview process
Strong extension potential
To find out more about this opportunity, contact Daire McIlhatton at Anson McCade Recruitment.