G MASS Consulting

11 – 50 Angajați

G MASS Consulting este o companie de consultanță axată pe suplimentarea resurselor pentru nevoile contemporane ale clienților. Ca parte a grupului Goodman Masson, compania combină tehnologia de cartografiere a competențelor, strategiile bazate pe date, expertiza în implicarea angajaților și designul colaborativ pentru a dezvolta soluții de consultanță personalizate pentru clienții săi din domeniile B2B și al întreprinderilor.

Locurile de muncă ale companiei

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.

acum 6 zile

Regatul Unit

42.000 £ – 55.000 £ / an

Hibrid Contract Nivel mediu Senior Limbă Obligatorie: engleză Analist de afaceri

Descriere

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

Cerințe

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

Beneficii

Six-month initial contract with a potential extension of up to two years
Hybrid arrangement requiring three days per week on site

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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.

Descriere

Cerințe

Beneficii

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