Location: Milton Keynes, Central London, Greater London - United Kingdom Type: Contract
Business Analyst - Financial Crime (Non-Personal KYC)
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 transformation programme and are looking for an experienced Business Analyst to support enhancements across a Non-Personal KYC proposition, covering areas such as business onboarding, customer due diligence and financial crime controls.
Working across Product, Operations and Technology teams, you'll help deliver process improvements, enhanced customer journeys and regulatory change initiatives within a highly regulated environment.
Key Requirements
5+ years Business Analysis experience within Banking or Financial Services
2+ years experience within Financial Crime, KYC, KYB or Client Onboarding
Experience working across Product, Operations and Technology functions
Strong requirements gathering, process mapping and user journey experience
Experience delivering business transformation, process improvement or automation initiatives
Strong stakeholder management skills across business and technical teams
Experience operating within complex regulated environments
Ability to work independently and take ownership of deliverables
Why Apply?
Major Financial Crime transformation programme
Long-term contract opportunity
Immediate interview process
Strong extension potential
High-profile banking client
To find out more about this opportunity, contact Daire McIlhatton at Anson McCade Recruitment.