G MASS Consulting एक परामर्श व्यवसाय है, जो समकालीन ग्राहकों की आवश्यकताओं के लिए संसाधन संवर्धन पर केंद्रित है। Goodman Masson समूह के हिस्से के रूप में, यह कौशल-मानचित्रण तकनीक, डेटा-आधारित रणनीतियों, कर्मचारी सहभागिता विशेषज्ञता और सहयोगात्मक डिज़ाइन को मिलाकर अपने B2B और एंटरप्राइज़ कार्य के अंतर्गत ग्राहकों के लिए अनुकूलित परामर्श समाधान विकसित करता है।
Financial Crime Implementation Business Analyst – London Hybrid
Business Analyst role delivering Fenergo implementation for a financial services organisation in London. The work covers KYC process design, data migration, UAT and regulatory change.
यूनाइटेड किंगडम£42,000 – £55,000 / वर्ष
हाइब्रिडअनुबंधमध्य स्तरवरिष्ठआवश्यक भाषा: अंग्रेज़ीव्यवसाय विश्लेषकविवरण
- Gather, document and verify requirements for KYC, CDD, EDD and client onboarding processes
- Define current and future-state processes while identifying gaps against company policies and regulatory requirements
- Assist with Fenergo configuration across policy rules, data requirements, risk models and workflows
- Analyse and map client data to support migration onto the new platform
- Develop user stories and acceptance criteria that are clear, testable and traceable
- Help plan and execute testing, including UAT, and manage defects through closure
- Coordinate with Financial Crime, Compliance, Operations and Technology teams to achieve alignment and approval
- Support organisational readiness through procedure revisions, training content and change impact assessments
आवश्यकताएँ
- Professional business analysis experience supporting financial crime, KYC or client onboarding change in financial services
- Practical knowledge of AML, KYC, CDD and EDD requirements, including UK Money Laundering Regulations and JMLSG guidance
- Fenergo implementation experience is preferred, while experience with other client lifecycle management platforms may also be relevant
- Strong capability in process mapping, requirements elicitation and structured documentation
- Experience creating user stories and supporting UAT in Agile or hybrid delivery settings
- Ability to analyse data and contribute to data mapping and migration activities
- Effective written and verbal communicator who can collaborate across business and technology functions
- BCS business analysis certification or an ICA financial crime qualification would be advantageous
लाभ
- Six-month initial contract with a potential extension of up to two years
- Hybrid arrangement requiring three days per week on site