KYC & Onboarding CLM Implementation Analyst

G MASS Consulting; Greater London; On-site; GBP 42,000 - 55,000; Full time

Benefits offered by this job

6-month contract with extension

On-site in London

Competitive salary

Job summary

G MASS Consulting is partnering with a leading financial services organisation in London on a multi-year financial crime transformation programme centred on implementing Fenergo as its CLM platform.

This hands-on analysis role sits in the programme's implementation workstream, covering KYC, onboarding and periodic review processes to capture current and target state requirements and ensure traceability for compliance and auditframes.

Qualifications

• Experience in financial crime change projects.
• Strong understanding of KYC, CDD, EDD and onboarding.
• Fenergo CLM experience is a strong plus.
• Excellent requirements gathering and documentation skills.
• Experience writing user stories and supporting UAT in Agile/hybrid environments.

Responsibilities

• Elicit, document and validate requirements across KYC, CDD, EDD and onboarding.
• Map current and target state processes against policy and regulatory obligations.
• Support Fenergo configuration including policy rules and data requirements.
• Carry out data analysis and mapping for migration to the new platform.
• Write clear, testable user stories and acceptance criteria.

Skills

Financial crime analysis

KYC & onboarding

Regulatory risk

Stakeholder management

User stories & acceptance criteria

Education

BCS BA certification or ICA

Tools

Fenergo

Job description

G MASS Consulting is partnering with a leading financial services organisation in London on a multi-year financial crime transformation programme centred on implementing Fenergo as its CLM platform.

This hands-on analysis role sits in the programme's implementation workstream, covering KYC, onboarding and periodic review processes to capture current and target state requirements and ensure traceability for compliance and auditframes.