Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Support the Client Onboarding team and lead data-related projects for strategic insights.
- Company: Global banking group based in the City, focused on innovation and client service.
- Benefits: Permanent position with competitive salary and opportunities for professional growth.
- Why this job: Make a real impact in banking by enhancing client onboarding processes and data management.
- Qualifications: 2+ years in Business Analysis, preferably in banking or financial crime.
- Other info: Dynamic role with excellent career progression and a chance to work with cutting-edge data tools.
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) in London employer: Compliance Professionals
Contact Detail:
Compliance Professionals Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Business Data Analyst (KYC) in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the banking and finance sector. Attend industry events or webinars, and don’t be shy about introducing yourself. You never know who might have the inside scoop on job openings!
✨Tip Number 2
Prepare for interviews by researching the company and its culture. Understand their approach to client onboarding and KYC processes. This will help you tailor your answers and show that you're genuinely interested in the role.
✨Tip Number 3
Practice your data analysis skills! Brush up on tools and techniques relevant to the role, like MI reporting and data visualisation. Being able to demonstrate your expertise in these areas can really set you apart during interviews.
✨Tip Number 4
Don’t forget to apply through our website! We’ve got loads of resources to help you along the way, and applying directly can sometimes give you an edge. Plus, it’s super easy to keep track of your applications!
We think you need these skills to ace Business Data Analyst (KYC) in London
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 fits with what we're looking for!
Showcase Relevant Experience: When writing your application, focus on your experience in banking or regulated financial institutions. Mention specific projects or tasks that relate to KYC and AML requirements, as this will catch our eye.
Be Clear and Concise: Keep your application clear and to the point. Use bullet points where possible to make it easy for us to read through your qualifications and experiences. We appreciate a well-structured application!
Apply Through Our Website: Don’t forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. We can’t wait to see what you bring to the table!
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, such as how your insights influenced decision-making or enhanced efficiency in client onboarding.
✨Understand Stakeholder Needs
Since you'll be liaising with various departments, it's crucial to show that you can gather and document stakeholder requirements effectively. Prepare to discuss how you've built relationships with stakeholders in the past and how you ensured their needs were met through your analysis.
✨Be Ready for Scenario Questions
Expect scenario-based questions that test your problem-solving skills. Think about potential challenges in client onboarding and KYC processes, and be ready to suggest improvements or solutions based on your experience. This will showcase your foresight and ability to anticipate future requirements.
