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- Tasks: Support design and optimisation of Financial Crime Products, focusing on KYC and KYB.
- Company: Leading UK clearing bank with a commitment to innovation.
- Benefits: Competitive salary, flexible working options, and opportunities for professional growth.
- Other info: Dynamic role with potential for significant impact in the financial sector.
- Why this job: Join us in transforming banking infrastructure and ensure regulatory compliance.
- Qualifications: Experience in financial regulations and strong analytical skills required.
The predicted salary is between 50000 - 65000 £ per year.
A leading UK clearing bank is seeking an experienced Business Analyst to support the design and optimization of Financial Crime Products, including KYC and KYB. The successful candidate will engage with product and engineering teams to ensure regulatory compliance and operational efficiency.
This role involves:
- Requirements gathering
- Stakeholder engagement
- Documentation
Ideal candidates will have a background in financial regulations and strong analytical skills. Join us in transforming the banking infrastructure landscape.
FinCrime Product BA — KYC/KYB & Digital Assets in London employer: ClearBank
Contact Detail:
ClearBank Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land FinCrime Product BA — KYC/KYB & Digital Assets in London
✨Tip Number 1
Network like a pro! Reach out to folks in the financial crime and banking sectors on LinkedIn. A friendly chat can open doors that a CV just can't.
✨Tip Number 2
Prepare for those interviews by brushing up on KYC, KYB, and digital assets. We want you to be the go-to person for all things compliance and operational efficiency!
✨Tip Number 3
Showcase your analytical skills with real-life examples. Think about how you've tackled challenges in previous roles and be ready to share those stories.
✨Tip Number 4
Don't forget to apply through our website! It’s the best way to ensure your application gets noticed by the right people. Let's get you that FinCrime Product BA role!
We think you need these skills to ace FinCrime Product BA — KYC/KYB & Digital Assets in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in financial regulations and business analysis. We want to see how your skills align with the KYC/KYB focus of the role, so don’t be shy about showcasing relevant projects!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about financial crime products and how your analytical skills can contribute to our mission. Keep it engaging and relevant to the job description.
Showcase Your Stakeholder Engagement Skills: In your application, mention specific examples where you've successfully engaged with stakeholders. We love to see how you’ve navigated complex requirements gathering and ensured everyone’s on the same page!
Apply Through Our Website: We encourage you to apply directly through our website for a smoother process. It helps us keep track of applications and ensures you’re considered for this exciting opportunity in transforming the banking infrastructure landscape!
How to prepare for a job interview at ClearBank
✨Know Your Financial Crime Regulations
Make sure you brush up on the latest KYC and KYB regulations before your interview. Being able to discuss these topics confidently will show that you understand the landscape and can contribute to compliance efforts.
✨Engage with Real-World Scenarios
Prepare to discuss specific examples from your past experience where you've successfully gathered requirements or engaged stakeholders. This will demonstrate your analytical skills and ability to work collaboratively, which are crucial for this role.
✨Familiarise Yourself with Product Design
Since this role involves supporting product design, it’s a good idea to have a basic understanding of product development processes. Be ready to talk about how you’ve contributed to product optimisation in previous roles.
✨Ask Insightful Questions
Prepare thoughtful questions about the bank's approach to financial crime products and their future plans. This shows your genuine interest in the role and helps you assess if the company aligns with your career goals.