London, United Kingdom | Posted on 29/04/2026
Contract Length: 6 months with likelihood of extensions
Location: London
Overview:
We’re looking for an experienced Business Analyst with strong Identity & Verification (ID&V) expertise to support a large-scale transformation programme within a banking environment.
This role sits at the intersection of product, technology, and business change, acting as a key bridge to ensure alignment across multiple teams and disciplines.
Key Responsibilities:
* Act as the primary liaison between Product Owner, Technology Delivery, and Business/Change teams
* Candidates must have demonstrable experience within the banking or financial services sector, with a strong focus on financial crime
* Drive business analysis and change delivery across ID&V processes and systems
* Support the design and implementation of ID&V/KYC solutions and processes
* Work across multiple banking areas (beyond retail), ensuring scalability of solutions
* Own BA deliverables including:
* Requirements gathering
* Process mapping
* Engage with cross-functional stakeholders and manage expectations effectively
* Contribute to programme-level change initiatives
Key Requirements:
* Strong experience as a Business Analyst within Financial Services
* Proven experience in ID&V (Identity & Verification) / KYC / onboarding
* Experience delivering change across processes and technology
* Ability to operate across multiple teams and disciplines
* Experience working in banking environments (retail + broader exposure preferred)
* Knowledge of ID&V third-party vendors/tools
* Experience producing high-quality documentation and design artefacts
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