Business Analyst, Customer Due Diligence (pKYC)
Join to apply for the Business Analyst, Customer Due Diligence (pKYC) role at ACCA Careers
Business Analyst, Customer Due Diligence (pKYC)
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Additional Job Description
Join us as a Business Analyst within (pKYC) exceptions management team
* Take on a key role within the perpetual know your customer (pKYC) platform to help drive towards the Financial Crime Hub's strategy of collaborate, innovate and disrupt.
* You'll be working in a vibrant, forward looking team and helping us to shape the future of our business
* It's a great chance to hit the ground running, take advantage of our development opportunities, and advance your career
* This role is available on a part-time basis, which means you'll work fewer hours a week than someone on a full time contract, either by working on fewer days, or for fewer hours each day
Additional Job Description
Join us as a Business Analyst within (pKYC) exceptions management team
* Take on a key role within the perpetual know your customer (pKYC) platform to help drive towards the Financial Crime Hub's strategy of collaborate, innovate and disrupt.
* You'll be working in a vibrant, forward looking team and helping us to shape the future of our business
* It's a great chance to hit the ground running, take advantage of our development opportunities, and advance your career
* This role is available on a part-time basis, which means you'll work fewer hours a week than someone on a full time contract, either by working on fewer days, or for fewer hours each day
What you'll do
In your new role, you'll be managing a team of analysts to investigate and analyse where pKYC events fall out of the event flow due to issues such as connection issues, data quality issues and defects. In the course of your work, we'll also look to you to build, manage and maintain a positive working relationship with stakeholders and third party suppliers across multiple franchises and functions.
You'll Also Be
* Playing a leadership role in shaping operational workflows, with a clear focus on addressing financial crime risk and good customer outcome
* Influencingdata-driven decision-making across teams of technology professionals
* Working in a collaborative, Agile environment that values continuous improvement and innovation
* Supporting the identification of team priorities based upon feedback from the customers, key stakeholders and the team
The skills you'll need
We'll look to you to bring a good understanding of Agile values, principles and methodologies with experience of working within an Agile environment.
As a line manager to the analysts within the team, we will look for you to provide oversight and guidance to the operational team, ensuring alignment with business objectives and efficient execution of tasks. In addition, you will monitor team performance, identify areas for improvement, and implement process enhancements to optimize operational workflows.
As the role sits within Financial Crime Technology hub in a data focused role, we'll expect you to have strong data management capabilities, including data analysis, data governance, and the ability to derive insights to support decision-making.
You'll Also Need
* Experience of applying business analysis tools and techniques
* Good communication skills, with the ability to communicate complex technical concepts clearly to your peers and management level colleagues
Good collaboration and stakeholder management skills
Hours
35
Job Posting Closing Date
18/08/2025
Ways of Working:Hybrid
Seniority level
* Seniority level
Mid-Senior level
Employment type
* Employment type
Contract
Job function
* Job function
Research, Analyst, and Information Technology
* Industries
Accounting
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