ll need: A proven track record in designing and implementing Target Operating Models (TOMs). Experience with end-to-end client onboarding processes in financial services, including compliance with KYC and AML regulations. Strong analytical and data interpretation skills, with the ability to communicate complex information clearly. A collaborative mindset and the ability to engage cross-functional teams to support More ❯
Business Analyst: KYC/ CDD position based in Northampton, on site 2-3 days a week. Contract runs until the end of 2026 with day rate of 350pd inside IR35. Role Description: We are seeking a highly skilled Business Analyst to join our Onboarding Migration Team within the Financial Crime function. This role is critical to supporting the successful migration … and other project tracking tools. Experience in change management and requirements prioritisation. Excellent communication and documentation skills. Desirable Skills: Background in regulatory change or financial crime compliance. Understanding of KYC (KnowYour Customer) processes and CDD (Customer Due Diligence). Familiarity with financial crime regulations and policy frameworks. Please apply if you have the above experience from a More ❯
