Senior Financial Crime Business Analyst — KYC/CDD Focus

eTeam, Inc.; City Of London; On-site; GBP 45,000 - 65,000; Full time

Job summary

A financial services consultancy is seeking an experienced Business Analyst to support financial crime projects. The ideal candidate has a minimum of 3 years' experience and must possess knowledge of KYC/CDD investigations. Key responsibilities include delivering on projects and engaging with senior stakeholders to elicit business requirements. Excellent communication skills and the ability to work independently are essential.

Qualifications

• Minimum of 3 years' experience as Business Analyst.
• Experience in KYC/CDD and/or customer screening investigations.
• Self-starter with the ability to work independently.

Responsibilities

• Deliver on medium to large scale projects.
• Engage with senior stakeholders.
• Elicit and capture business requirements.

Skills

Financial Crime Analysis

KYC/CDD Experience

Stakeholder Engagement

Process Mapping

Communication Skills

Job description

A financial services consultancy is seeking an experienced Business Analyst to support financial crime projects. The ideal candidate has a minimum of 3 years' experience and must possess knowledge of KYC/CDD investigations. Key responsibilities include delivering on projects and engaging with senior stakeholders to elicit business requirements. Excellent communication skills and the ability to work independently are essential.