KYC Business Analyst
Efinancialcareers

London
•6 hours ago
•No application
About
KYC Business Analyst Remote in UK £400-500pd Inside IR35 emagine is a high-end professional services consultancy and solutions firm specialising in providing business and technology services to the financial services sector, we power progress, solve challenges and deliver real results through tailored high-end consulting services and solutions. We have created a culture of openness and integrity by building genuine and strong relationships and partnerships, enabling us to be uncompromising in our dedication in delivering the optimal service for our clients. Our commitment is not just towards our clients but we aim to foster a positive and equitable working environment with our consultants and colleagues which stems from our core values: Confident, Dedicated, Responsible, Genuine. We are seeking a highly experienced Senior Business Analyst to support the delivery of a KYC tool within a major transformation programme for a global banking organisation. The role is critical to ensuring that robust business requirements are captured, analysed, and documented to enable the successful implementation of scalable and compliant KYC solutions. Key Responsibilities Drive the refinement of business requirements using materials from the solution design and capability definition phases. Collaborate with key business stakeholders to elicit, define, and document detailed requirements. Facilitate workshops and lead requirement-gathering sessions to ensure comprehensive understanding and alignment. Evaluate, negotiate, and challenge incoming requirements to ensure feasibility and value relative to cost, effort, and timelines. Produce and maintain clear, standard




