Why This Role Stands Out
Elevate your career as a Business Analyst on a major banking transformation program, where you'll drive enhancements in financial crime and KYC processes. This hybrid role offers competitive daily rates and the chance to collaborate across product, operations, and technology teams, making it ideal for experienced analysts with a background in financial services and a passion for impactful change. Apply now to contribute to critical regulatory initiatives and unlock long-term contract potential.
Quick Overview
Salary
£500 - £575/mo
Seniority
Mid Senior
Employment type
Full Time
Work mode
Hybrid
Location
London, United Kingdom
Posted
6 days ago
Stakeholder Management
Job Description
£500-575 GBP
Hybrid WORKING
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
Hybrid WORKING
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
- Major Financial Crime transformation programme
- Long-term contract opportunity
- Immediate interview process
- Strong extension potential
- High-profile banking client
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