Job Title: Business Analyst – KYC / CDD (Financial Crime)
Location: Northampton (onsite 2-3 days per week)
Contract Duration: Until 31st December 2025
Rate: £360 per day Inside via Umbrella
We are looking for an experienced Business Analyst to join our Banking client on their Onboarding Migration Team within the Financial Crime function at a leading financial services organisation. This role is key to ensuring onboarding processes are migrated successfully and remain fully compliant with regulatory standards and internal policies.
Key Responsibilities:
* Lead requirements gathering through stakeholder interviews, workshops, and documentation reviews
* Map and document “As-Is” and “To-Be” process flows for onboarding and migration activities
* Manage change requests, ensuring clear prioritisation and traceability
* Define and maintain project scope documentation
* Use JIRA to manage user stories, epics, and progress tracking
* Collaborate with Compliance, Technology, and Operations teams
* Support workshops and stakeholder alignment sessions
* Ensure alignment with regulatory and financial crime policies
Required Skills & Experience:
* Proven experience as a Business Analyst in financial services or consulting
* Strong knowledge of requirements gathering, process mapping, and stakeholder management
* Proficiency in JIRA and other project tracking tools
* Experience in change management and requirements prioritisation
* Excellent communication and documentation skills
Desirable:
* Background in regulatory change or financial crime compliance
* Understanding of KYC (Know Your Customer) and CDD (Customer Due Diligence) processes
* Familiarity with financial crime regulations and frameworks
If you have strong BA skills and experience in KYC / CDD or financial crime compliance, we’d love to hear from you.