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Business Analyst
2 months ago
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, monitoring changes and updating company policies accordingly.
- Analyze large sets of data to identify patterns and trends related to financial crime activities, conducting thorough investigations of suspicious activities and transactions.
- Develop and implement effective KYC procedures and financial crime prevention measures, identifying and suggesting improvements to existing processes to enhance efficiency and compliance.
- Prepare detailed reports on findings from data analysis and investigations, maintaining 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.
About Capgemini
Capgemini is a global business and technology transformation partner, helping organizations to accelerate their dual transition to a digital and sustainable world while creating tangible impact for enterprises and society. With its strong over 55-year heritage, Capgemini is trusted by its clients to unlock the value of technology to address the entire breadth of their business needs.
