Business Analyst - KYC/CDD

Onyx-Conseil; City Of London; Hybrid; GBP 60,000 - 80,000; Full time

Job summary

A financial services consulting firm in the City of London is seeking a skilled Business Analyst to support onboarding migrations. This role is crucial for compliance with regulatory standards. Key responsibilities include leading requirements gathering, managing change requests, and collaborating with cross-functional teams. The ideal candidate has strong analytical skills and experience with financial crime compliance. This position offers a contract until 2026 with a day rate of £350 inside IR35.

Qualifications

• Proven experience as a Business Analyst in financial services.
• Strong understanding of requirements gathering and stakeholder management.
• Proficiency in project tracking tools like JIRA.

Responsibilities

• Lead requirements elicitation through stakeholder interviews.
• Facilitate and document process flows for onboarding and migration activities.
• Manage change requests and project scope documentation.

Skills

Requirements gathering

Stakeholder management

Change management

Process mapping

Excellent communication

Tools

JIRA

Job description

Business Analyst: KYC/CDD position based in Northampton, on site 2-3 days a week. Contract runs until the end of 2026 with day rate of £350pd inside IR35.

Role Description

We are seeking a highly skilled Business Analyst to join our Onboarding Migration Team within the Financial Crime function. This role is critical to supporting the successful migration of onboarding processes, ensuring compliance with regulatory standards and internal policies. The ideal candidate will possess strong analytical capabilities, stakeholder engagement skills, and experience in managing change within complex environments.

Key Responsibilities

• Lead requirements elicitation through stakeholder interviews, workshops, and documentation reviews.
• Facilitate and document "As-Is" and "To-Be" process flows for onboarding and migration activities.
• Manage change requests, ensuring proper prioritisation and traceability of requirements.
• Define and maintain project scope documentation.
• Use JIRA to manage user stories, epics, and track progress.
• Collaborate with cross-functional teams including Compliance, Technology, and Operations.
• Support workshop facilitation and stakeholder alignment sessions.
• Ensure alignment with regulatory requirements and internal financial crime policies.

Mandatory Skills & Experience

• Proven experience as a Business Analyst in financial services or consulting.
• Strong understanding of requirements gathering, process mapping, and stakeholder management.
• Proficiency in JIRA and other project tracking tools.
• Experience in change management and requirements prioritisation.
• Excellent communication and documentation skills.

Desirable Skills

• Background in regulatory change or financial crime compliance.
• Understanding of KYC (Know Your Customer) processes and CDD (Customer Due Diligence).
• Familiarity with financial crime regulations and policy frameworks.

Please apply if you have the above experience from a Financial Services background

We are an equal opportunities employer and welcome applications from all qualified candidates.