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CLM/KYC Business Analyst

1 week ago

London, Greater London, United Kingdom cer Financial Full time

Job Description

CLM/KYC Business Analyst

City of London/Hybrid

Contract

£500 – £700 per day PAYE

cer Financial are working alongside a bank based in the City of London. They are looking for a CLM/KYC Business Analyst to work with them on a contract, inside IR35 contract basis. We are looking for a Business Analyst with tangible experience of implementing a TOM, with a good understanding of KYC requirements for corporate/investment banking clients.

The responsibilities of a CLM/KYC Business Analyst will include:

Participate in the weekly Business Analyst team meetings.Work on the tasks assigned by the PM or Program manager appropriately within the CLM programme or its workstreamsGet involved in all aspects of business analysis tasks, including workshops, requirements gathering, drafting Business Requirements Documents and User Acceptance Testing.Responsible for the ongoing development of BA framework, standards, and templates across EMEA in line with industry best practice.Provide expertise for escalations across all BA processes and documentation, including any complex or innovative requirements and their solutions.Appraise and liaise with senior stakeholders to explain technical challenges, process flows or new concepts highlighting the potential changes on the service, function or system/s including possible options, impacts and potential links between required changes on the existing infrastructure so that well informed decisions can be made.Communicates clearly within a multi-disciplinary team, ensures that the benefits of changes and recommendations are made clear to the relevant departments and to senior stakeholders and acts as escalation point for any uncertainty and concern.

The successful CLM/KYC Business Analyst will

Educated to degree level or equivalent experience.10+ years' in financial services/corporate/investment banking experienceDemonstrable experience of implementing TOM (Specifically the non-tech pillars i.e. People, Governance & Process)Experience working with compliance and demonstratable experience of obtaining agreement from compliance teamGood understanding of KYC requirements for corporate banking and Capital Market customersDemonstratable experience in requirement gathering, solution design and implementing a 3rd party vendor KYC or CLM products within financial services.Experience in AML and KYC.Experience in Agile methodology, experience gathering, managing, and tracking requirements through JIRA.Experience in delivering Operating Models (assessments and analysis).Expertise in banking & capital market products, prior experience of providing business process analysis, business requirements documentation and supporting testing protocols.Strong understanding of and experience in banking back and middle office.Deep knowledge and Demonstratable skills and experience across all BA functions (analytical, interpretative, process driven and evaluative), as well as have an understanding of Process Mapping, Target Operating Models, Process Re-engineering, Option Orienteering and Managing complex stakeholders.High level of proficiency with typical BA software products and systems.Good understanding of Customer risk, KYC process, merging entities across EMEA, drafting of policies and proceduresMust demonstrate flexibility to move between "big picture" thinking and handling detailed tactical information.