Commercial Customer Analyst

3 days ago


London, Greater London, United Kingdom eTeam, Inc. Full time

eTeam, Inc. is seeking a skilled Business Solutions Expert to join our team. As a key member of our organization, you will play a crucial role in analyzing and mitigating financial crime risks.

About the Role:

This exciting opportunity involves working with senior stakeholders to elicit and capture business requirements, creating detailed process maps, and analyzing commercial customer data. You will be responsible for identifying potential risks and developing strategies to mitigate them.

Key Responsibilities:
  1. Elicit and capture business requirements through workshops and interviews with senior stakeholders.
  2. Create detailed process maps to illustrate complex business processes.
  3. Analyze commercial customer data to identify potential risks and develop mitigation strategies.
  4. Work closely with senior stakeholders to implement changes and improvements.
Requirements:

To be successful in this role, you will need:

  • A minimum of 3 years' experience as a Business Analyst or equivalent.
  • Experience of KYC/CDD and/or customer screening investigations in a financial services environment.
  • Excellent written and oral communication skills.
  • The ability to work independently and think critically.
What We Offer:

We offer a competitive salary of $$95,000 - $130,000, a dynamic work environment, and opportunities for growth and development.


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