Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Support the Head of Client Onboarding and lead data-related projects.
- Company: Global banking group based in the City with a focus on innovation.
- Benefits: Permanent position with opportunities for growth and development.
- Why this job: Make a real impact in client onboarding and KYC processes.
- Qualifications: 2+ years in Business Analysis, preferably in banking or financial crime.
- Other info: Collaborative environment with a focus on data integrity and governance.
The predicted salary is between 36000 - 60000 £ per year.
THE COMPANY: Our client is a global banking group with offices based in the City. They are looking to hire a Business Data Analyst within the Client Onboarding department on a permanent basis.
THE RESPONSIBILITIES:
- Act as the primary point of support and cover for the Head of Client Onboarding on all data-related matters.
- Lead the Client Onboarding team’s involvement in digital enhancement projects, acting as the primary liaison with PMO and IT.
- Oversee the production of MI reports and provide strategic insights to senior management and governance forums.
- Use experience and foresight to anticipate future requirements and suggest improvements to existing business processes.
- Develop and maintain working relationships and reporting lines with the Risk department for the ongoing review and communication of the department’s risk profile.
- Oversee, produce and maintain tracking of Client Onboarding KPIs, through data dashboards, graphs, and visualisations to support Onboarding management and bank-wide stakeholders.
- Develop and support cyclical Onboarding MI reporting, using business analytics reporting tools, to bank-wide governance forums with management oversight.
- Be the SME for client onboarding and KYC process implementations for the department’s MI, tools and applications.
- Support PMO and IT to identify, evaluate, and implement external services and tools to support data validation and cleansing.
- Lead the team in meeting stakeholder demands on complex client / departmental data analysis.
- Manage the Business Data Analyst & KYC Team Assistant, delegating tasks effectively and providing regular guidance and performance feedback.
- Take ownership of the Data Quality Management and provide comprehensive reports to relevant stakeholders.
- Oversee and be the gatekeeper for the T24 data analysis, defining, mapping, and cleansing processes, ensuring data integrity and governance.
- Gather, understand, and document detailed bank-wide stakeholder requirements when introducing more efficient/automated solutions.
- Act as the primary point of contact for the Head/Deputy on risk and control matters.
- Serve as the point of escalation for all client onboarding and KYC data-related issues.
- Develop and maintain working relationships and reporting lines with the Risk department for ongoing review and communication of Customer Onboarding’s risk profile.
EXPERIENCE REQUIRED:
- Experience working in a bank or regulated financial institution is preferred.
- Minimum 2+ years’ Business Analysis experience.
- Experience of working within Client Onboarding/Financial Crime with exposure to Money Laundering, Embargoes, Sanctions, and High-Risk Markets would be desirable.
- Knowledge of banking and regulatory frameworks.
- Knowledge of KYC and AML requirements for various customer types.
- Knowledge of the Joint Money Laundering Steering Group (JMLSG) and the Money Laundering Regulations (MLR).
Business Data Analyst (KYC) employer: Compliance Professionals
Contact Detail:
Compliance Professionals Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Business Data Analyst (KYC)
✨Tip Number 1
Network like a pro! Reach out to connections in the banking sector, especially those who work in client onboarding or data analysis. A friendly chat can lead to insider info about job openings that aren't even advertised yet.
✨Tip Number 2
Prepare for interviews by brushing up on your KYC and AML knowledge. Be ready to discuss how your experience aligns with the responsibilities listed in the job description. We want to see you shine as the SME for client onboarding!
✨Tip Number 3
Showcase your analytical skills! Bring examples of how you've used data to drive decisions or improve processes in previous roles. This will demonstrate your ability to oversee MI reports and provide strategic insights.
✨Tip Number 4
Don't forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who take the initiative to connect directly with us.
We think you need these skills to ace Business Data Analyst (KYC)
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Business Data Analyst role. Highlight your experience in client onboarding and any relevant data analysis skills. We want to see how your background aligns with the responsibilities listed in the job description.
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're the perfect fit for the role. Mention specific projects or experiences that relate to KYC and AML, and show us your enthusiasm for joining our team.
Showcase Your Analytical Skills: In your application, don’t forget to showcase your analytical skills. Provide examples of how you've used data to drive decisions or improve processes in previous roles. We love seeing how you can turn data into actionable insights!
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It helps us keep track of your application and ensures you’re considered for the role. Plus, it’s super easy to do!
How to prepare for a job interview at Compliance Professionals
✨Know Your Data Inside Out
As a Business Data Analyst, you'll be dealing with a lot of data-related matters. Make sure you brush up on your knowledge of KYC and AML requirements, as well as the banking and regulatory frameworks. Be prepared to discuss how you've used data to drive insights in previous roles.
✨Showcase Your Analytical Skills
During the interview, highlight specific examples where you've led data analysis projects or improved business processes. Use metrics to demonstrate your impact, like how your insights influenced decision-making or enhanced efficiency in client onboarding.
✨Build Relationships with Stakeholders
Since this role involves liaising with various departments, emphasise your experience in building relationships with stakeholders. Share examples of how you've effectively communicated complex data findings to non-technical audiences, ensuring everyone is on the same page.
✨Prepare for Scenario-Based Questions
Expect questions that assess your problem-solving abilities, especially regarding risk and control matters. Think of scenarios where you've had to manage data quality issues or implement new tools. Be ready to explain your thought process and the outcomes of your actions.
