Business Analyst – Financial Crime

Overview

In this BA role, you will support a major banking client undergoing a large-scale financial crime transformation focused on PKYC. You’ll collaborate with Product, Operations, Technology and Risk to enhance Personal KYC processes, improving customer journeys and regulatory compliance. The position sits in a high-impact transformation stream with cross-functional interaction and potential for long-term extension. You will help drive efficient processes and robust controls in a regulated environment.

Responsibilities

• Support enhancement of Personal KYC processes to improve customer journeys and compliance
• Collaborate across Product, Operations, Technology and Risk functions
• Assist in delivering transformation initiatives within a regulated environment
• Participate in process mapping and requirements development to enable change
• Contribute to operational efficiency and controls improvements

Key requirements

• 5+ years of Business Analysis experience in Banking or Financial Services
• 2+ years experience in Financial Crime, KYC, KYB or Customer Due Diligence
• Strong requirements gathering, process mapping and user story development
• Experience working across Product, Operations and Technology teams
• Strong stakeholder management across business and technical teams
• Experience delivering change or transformation initiatives in regulated environments
• Experience improving customer journeys and operational processes and controls
• Strong analytical and problem-solving skills

• stakeholder management
• analytical thinking
• communication across cross-functional teams
• requirements gathering
• process mapping
• user story development

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