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GIOS Technology

Business Analyst, KYC & Financial Crime

GIOS Technology • East Midlands • onsite
Posted: 20 hours ago
Finance, Product Management, and Other mid

Job Description

We are hiring for Business Analyst, KYC & Financial CrimeLocation : Northampton 2-3 days per week OfficeStrong experience as a Business Analyst within financial services, with a focus on KYC, AML, FinCrime, or merchant onboarding.Collaborate with cross-functional teams to gather, analyze, and document business requirements related to KYC and financial crime processes.Familiarity with agile delivery methodologies and experience in solution design.Lead and support change management activities, ensuring smooth adoption of new processes and systems.Support the testing, training, and implementation phases of project delivery.Key Skills : KYC & Financial Crime / FinCrime / merchant onboarding

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