KYC Data & Onboarding Analytics Lead

Compliance Professionals; Greater London; On-site; GBP 45,000 - 60,000; Full time

Job summary

A global banking group in the UK is seeking a Business Data Analyst for its Client Onboarding department. The role involves supporting the Head of Onboarding, leading data projects, overseeing MI reports, and managing a team. Successful candidates will have 2+ years in Business Analysis, with experience in KYC and AML frameworks being highly desirable. This permanent position promises opportunities for strategic insights and effective stakeholder communication.

Qualifications

• Minimum 2+ years’ experience in Business Analysis, preferably in banking.
• Familiarity with KYC and AML regulatory frameworks.
• Experience in Client Onboarding or Financial Crime is a plus.

Responsibilities

• Act as primary support for the Head of Client Onboarding.
• Lead digital enhancement projects with PMO and IT.
• Oversee production of MI reports for senior management.
• Manage the Business Data Analyst & KYC Team Assistant.

Skills

Business Analysis

Data Analysis

KYC Compliance

Communication

Job description

A global banking group in the UK is seeking a Business Data Analyst for its Client Onboarding department. The role involves supporting the Head of Onboarding, leading data projects, overseeing MI reports, and managing a team. Successful candidates will have 2+ years in Business Analysis, with experience in KYC and AML frameworks being highly desirable. This permanent position promises opportunities for strategic insights and effective stakeholder communication.