G MASS Consulting is a consulting business focused on resource augmentation for contemporary client needs. As part of the Goodman Masson group, it combines skills-mapping technology, data-led strategies, employee engagement expertise, and collaborative design to develop tailored consulting solutions for clients across its B2B and enterprise work.
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.
Description
- 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
Requirements
- 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
Benefits
- Six-month initial contract with a potential extension of up to two years
- Hybrid arrangement requiring three days per week on site