Business Analyst (KYC/AML)

Bonhill Partners are currently partnering with a Global Investment Bank in their search for a Business Analyst who specialises in Financial Crime (KYC/AML).

Rate: up to £600 inside IR35

Location: London, Moorgate – 5 days in office

Responsibilities

• Performing requirements gathering and compiling formal Business Requirements & Functional Specification documents. Seeking and gaining approvals for any such documentation
• Covering all aspects of Business Analyst engagement throughout the Project Development Lifecycle including but not limited to:
• Formulating and presenting proposed solutions to the business users
• Formulating testing approaches and compiling test plans and test cases
• Performing system integration testing and supporting business users with user acceptance testing

Requirements

• Business analysis experience working for a top tier bank or consultancy
• An understanding of the project life cycle and experience of compiling proposal, scope, requirements and testing documents
• Experience in either Compliance (data quality, data governance, regulatory reporting / monitoring and trade / comms surveillance) or Financial Crime (AML, KYC and Sanctions screening) is a must to ensure quick understanding of content and anticipating risks or issues
• Product knowledge incorporating some of the following: Bonds, Derivatives, Securities Financing, FX and Loans and Deposits

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