Business Development Analyst

4 days ago


Glasgow, Glasgow City, United Kingdom Capgemini Full time
About the Role

We are seeking an experienced and detail-oriented Business Analyst with a strong background in Financial Crime and Know Your Customer (KYC) processes to join our team at Capgemini.

Key Responsibilities
  • Ensure compliance with all relevant financial crime and KYC regulations.
  • Monitor changes in financial crime regulations and update company policies accordingly.
Data Analysis and Insights
  • Analyze large sets of data to identify patterns and trends related to financial crime activities.
  • Conduct thorough investigations of suspicious activities and transactions.
Process Improvement and Optimization
  • Develop and implement effective KYC procedures and financial crime prevention measures.
  • Identify and suggest improvements to existing processes to enhance efficiency and compliance.
Documentation and Reporting
  • Prepare detailed reports on findings from data analysis and investigations.
  • Maintain comprehensive documentation of all processes, procedures, and changes.
Requirements
  • Minimum of 8+ years of experience as a Business Analyst, preferably in the financial services industry.
  • Excellent knowledge of financial crime regulations and KYC requirements.
  • Proficient in data analysis tools and software (e.g., SQL, Excel).
  • Strong project management skills.
  • Excellent written and verbal communication skills.
  • Ability to work independently and as part of a team.
  • Detail-oriented with strong organizational skills.


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