Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: You'll build and review KYC files, ensuring compliance with regulations.
- Company: Join a leading financial services firm known for its innovative approach.
- Benefits: Enjoy flexible working hours and opportunities for professional development.
- Why this job: Be part of a dynamic team that values your input and fosters growth.
- Qualifications: Must have UK experience and excellent knowledge of financial regulations.
- Other info: Ideal for those passionate about finance and compliance.
The predicted salary is between 43200 - 72000 £ per year.
Skills:
Ability to build and review/QA KYC files for clients/non-clients
Excellent knowledge of all regs including MiFID, EMIR, DFA, FATCA/CRS
UK Experience
Excellent excel skills
Excellent knowledge of onboarding funds/hedge funds/self-managed funds/IMs/AMs
Senior BA employer: Ascendion
Contact Detail:
Ascendion Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior BA
✨Tip Number 1
Network with professionals in the finance and compliance sectors. Attend industry events or webinars where you can meet people who work in KYC and regulations, as they might provide insights or even referrals for the Senior BA position.
✨Tip Number 2
Stay updated on the latest regulatory changes related to MiFID, EMIR, DFA, and FATCA/CRS. This knowledge will not only help you in interviews but also demonstrate your commitment to staying informed in a rapidly changing environment.
✨Tip Number 3
Consider reaching out to current or former employees at StudySmarter through LinkedIn. Ask them about their experiences and any tips they might have for succeeding in the application process for the Senior BA role.
✨Tip Number 4
Prepare for potential case studies or practical assessments that may be part of the interview process. Brush up on your Excel skills and be ready to showcase your ability to analyse KYC files effectively.
We think you need these skills to ace Senior BA
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities of a Senior Business Analyst. Familiarise yourself with KYC processes and regulations such as MiFID, EMIR, DFA, and FATCA/CRS.
Tailor Your CV: Highlight your relevant experience in building and reviewing KYC files, as well as your knowledge of regulations. Be specific about your UK experience and any work with funds or asset management.
Craft a Compelling Cover Letter: Use your cover letter to showcase your excellent Excel skills and your understanding of onboarding processes for various types of funds. Make it personal and connect your skills directly to the job requirements.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any errors. A polished application reflects your attention to detail, which is crucial for a Senior BA role.
How to prepare for a job interview at Ascendion
✨Showcase Your Regulatory Knowledge
Make sure to brush up on your knowledge of regulations like MiFID, EMIR, DFA, and FATCA/CRS. Be prepared to discuss how these regulations impact KYC processes and client onboarding, as this will demonstrate your expertise in the field.
✨Highlight Your Excel Skills
Since excellent Excel skills are a requirement, be ready to provide examples of how you've used Excel in previous roles. Consider discussing specific functions or tools you've utilised to manage data effectively, as this will show your technical proficiency.
✨Discuss Your Experience with Funds
Prepare to talk about your experience with onboarding various types of funds, including hedge funds and self-managed funds. Sharing specific examples of challenges you've faced and how you overcame them can illustrate your problem-solving abilities.
✨Demonstrate Attention to Detail
As building and reviewing KYC files is a critical part of the role, emphasise your attention to detail. You might want to share a story where your meticulousness made a significant difference in a project or task, showcasing your commitment to quality.
