Skills

Communication Jira Stakeholder Management Change Management

Job Specifications

Job Title: Business Analyst - KYC / CDD (Financial Crime)

Location: Northampton (onsite 2-3 days per week)

Contract Duration: Until 31st December 2025

Rate: PS360 per day Inside via Umbrella

We are looking for an experienced Business Analyst to join our Banking client on their Onboarding Migration Team within the Financial Crime function at a leading financial services organisation. This role is key to ensuring onboarding processes are migrated successfully and remain fully compliant with regulatory standards and internal policies.

Key Responsibilities:

Lead requirements gathering through stakeholder interviews, workshops, and documentation reviews
Map and document "As-Is" and "To-Be" process flows for onboarding and migration activities
Manage change requests, ensuring clear prioritisation and traceability
Define and maintain project scope documentation
Use JIRA to manage user stories, epics, and progress tracking
Collaborate with Compliance, Technology, and Operations teams
Support workshops and stakeholder alignment sessions
Ensure alignment with regulatory and financial crime policies

Required Skills & Experience:

Proven experience as a Business Analyst in financial services or consulting
Strong knowledge of requirements gathering, process mapping, and stakeholder management
Proficiency in JIRA and other project tracking tools
Experience in change management and requirements prioritisation
Excellent communication and documentation skills

Desirable:

Background in regulatory change or financial crime compliance
Understanding of KYC (Know Your Customer) and CDD (Customer Due Diligence) processes
Familiarity with financial crime regulations and frameworks

If you have strong BA skills and experience in KYC / CDD or financial crime compliance, we'd love to hear from you.

About the Company

At Hydrogen Group, we enable people to live healthier, happier, more fulfilling and more successful lives in a rapidly changing world. We do this every day by giving people the tools they need to thrive. We know what works for one person, or business, won’t suit another, but if we can truly understand what type of people will thrive in your business, or what you need to Thrive in your own role, we’ll help you find that person or organisation to help you do just that. Our purpose will ensure that the people we work with ar... Know more