Business Analyst - KYC / ENTERPRISE DATA

Business Analyst - KYC / ENTERPRISE DATA
  • £500 - £600 per Day
  • Contract
  • London, England, UK London London GBR EC3A 4AF
Job Ref: 50208593
Sector: Business Change, Strategy & Analysis
Date Added: 23 June 2020

Business Analyst - KYC / EDS

Our client within the insurance industry are recruiting for a KYC BA to join the team on a contract basis.

The role is responsible for defining system and process optimisation. This includes:

  • Defining clear and concise requirements
  • Collaborating with senior Compliance colleagues to interpret regulations and legislation to turn policy into workable technical solutions. This includes influencing senior stakeholders in Compliance, Risk, Audit, etc.
  • Being a deep subject matter expert for KYC, onboarding and data systems and processes
  • Ensuring a streamlined minimal process that meets Regulatory and Compliance policies

Principal Duties/Responsibilities

  • Elicit clear and concise Business Requirements from a diverse range of user groups
  • Working with Internal and External Regulatory and Compliance functions
  • Ensure cohesion between business users and key stakeholders with technology team using Dev Ops process to enable effective agile development
  • Working with External Vendors

Drive KYC business transformation and benefit realisation, focusing on minimum viable product delivering maximum business benefit

Experience / Requirements

  • Experience of being a Senior BA in Financial Services
  • Experience of solving complex regulatory problems that meet both Compliance/Control functions requirements
  • Up to date understanding of regulations, legislation and Regulator focus to ensure constantly evolving requirements are met
  • Significant stakeholder management experience
  • Data Governance expert - client and reference data
  • Knowledge of Insurance, Health and Benefits and Financial Services organisation
  • Know Your Client (KYC)
  • Experience of DevOps highly desirable
  • Experience of acting as a Product Owner
  • Understanding of Business Analyst role within full Software Development Lifecycle

If you have the necessary skills please apply!

We are an equal opportunities employer and welcome applications from all suitably qualified persons regardless of their race, sex, disability, religion/belief, sexual orientation, gender reassignment, marriage and civil partnerships, pregnancy or maternity or age

23/07/2020 08:55:03
GBP 500 500
Contact Consultant:
Yasmin Findlay

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