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- Tasks: Analyse customer due diligence processes and recommend improvements for efficiency.
- Company: Join Delta Capita, a global leader in financial services consulting.
- Benefits: Enjoy hybrid working, competitive salary, and opportunities for professional growth.
- Why this job: Make a real impact by enhancing client operations and compliance.
- Qualifications: Experience in business analysis and understanding of CDD, KYC, and AML processes.
- Other info: Dynamic team environment with flexible working arrangements.
The predicted salary is between 36000 - 60000 £ per year.
Role Overview:
This role involves analyzing and improving Customer Due Diligence processes to ensure regulatory compliance and operational efficiency. The analyst will map current workflows, identify inefficiencies, and collaborate with cross-functional teams to implement enhancements, including automation and digitization. Key responsibilities include documenting requirements, monitoring changes, and supporting training and change management efforts.
Key Responsibilities
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Conduct detailed analysis of Customer Due Diligence processes to ensure regulatory compliance and operational effectiveness.
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Map existing business processes using industry-standard tools.
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dentify inefficiencies and recommend improvements to streamline workflows and enhance customer experience.
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Collaborate with stakeholders across Compliance, Operations, Technology, and Risk to gather requirements and deliver actionable insights.
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Support the design and implementation of process improvement initiatives, including automation and digitisation efforts.
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Document business requirements, functional specifications, and process changes.
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Monitor and report on the effectiveness of implemented changes.
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Assist in the development of training materials and support change management activities.
Required Skills & Experience:
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Proven experience as a Business Analyst in financial services or a regulated environment.
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Strong understanding of Customer Due Diligence (CDD), Know Your Customer (KYC), and Anti-Money Laundering (AML) processes.
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Demonstrated experience in process mapping and process improvement methodologies (e.g., Lean, Six Sigma).
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Excellent analytical, problem-solving, and communication skills.
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Proficiency in process mapping tools and Microsoft Office Suite.
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Ability to work independently and manage multiple priorities in a fast-paced environment.
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Strong stakeholder management and interpersonal skills.
How We Work:
Delta Capita is an equal-opportunity employer. We positively encourage applications from suitably qualified and eligible candidates regardless of age, colour, disability, national origin, ancestry, race, religion, gender, sexual orientation, gender identity and/or expression, veteran status, genetic information, or any other status protected by applicable law.
We will ensure that individuals with disabilities are provided with reasonable accommodation to participate in the job application or interview process, to perform essential job functions, and to receive other benefits and privileges of employment. If you require any reasonable adjustments during your interview process, please use the designated space within the application questionnaire.
This is a fixed term contract bases in Belfast with hybrid working. As the selection and interview process is ongoing, please submit your application in English as soon as possible, if your profile is selected, a member of our team will contact you within 4 weeks. For this role a valid working permit for the Ireland is mandatory.
Expectations regarding hybrid working: As we are a Service Provider and Consulting firm servicing clients, our policy for physically working from the office (which may be the client\’s offices or our own offices depending on the client) aligns to what our client\’s policies and expectations are and these vary. Most of our client\’s now require a minimum of 3 days per week in the office, 2 days from home, and accordingly this is also the minimum expectation that Delta Capita require. However, some of our clients have now moved up to 4 days and even 5 days in the office and we require candidates to be flexible to meet our client demands.
Who We Are:
Delta Capita Group (a member of the Prytek Group) is a global managed services, consulting and solutions provider with a unique combination of experience in Financial Services and technology innovation capability. Our mission is to reinvent the financial services value chain providing technology based mutualised services for financial institutions for non-differentiating services.
Our 3 offerings are:
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Managed Services
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Consulting
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Technology
To know more about Delta Capita and our culture click here: Working at DC – Delta Capita.
CDD Business Analyst employer: Delta Capita
Contact Detail:
Delta Capita Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land CDD Business Analyst
✨Tip Number 1
Network like a pro! Reach out to your connections in the industry, attend relevant events, and don’t be shy about asking for introductions. We all know that sometimes it’s not just what you know, but who you know that can help you land that CDD Business Analyst role.
✨Tip Number 2
Prepare for those interviews! Research Delta Capita and understand their approach to customer due diligence and process improvement. We want you to show off your knowledge and how you can contribute to their team, so practice common interview questions and have your own ready to go.
✨Tip Number 3
Showcase your skills! Create a portfolio or case studies that highlight your experience with process mapping and improvements. We love seeing real examples of how you’ve tackled challenges in the past, especially in financial services or regulated environments.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, we’re always on the lookout for passionate candidates who are eager to join our fast-growing team at Delta Capita.
We think you need these skills to ace CDD Business Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the CDD Business Analyst role. Highlight your experience in customer due diligence, process mapping, and any relevant methodologies like Lean or Six Sigma. We want to see how your skills match what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about this role and how your background makes you a great fit. Don’t forget to mention your understanding of regulatory compliance and operational effectiveness.
Showcase Your Analytical Skills: In your application, be sure to showcase your analytical and problem-solving skills. Give examples of how you've identified inefficiencies and recommended improvements in past roles. We love seeing real-life applications of your expertise!
Apply Through Our Website: We encourage you to apply through our website for the best chance of getting noticed. It’s super easy, and you’ll be able to fill out all the necessary details in one go. Plus, we’re always on the lookout for candidates who take that extra step!
How to prepare for a job interview at Delta Capita
✨Know Your CDD Inside Out
Make sure you brush up on your knowledge of Customer Due Diligence (CDD), Know Your Customer (KYC), and Anti-Money Laundering (AML) processes. Being able to discuss these topics confidently will show that you understand the core responsibilities of the role and can hit the ground running.
✨Master Process Mapping Tools
Familiarise yourself with industry-standard process mapping tools before the interview. If you can demonstrate your proficiency in these tools, it will highlight your ability to map existing business processes effectively and suggest improvements.
✨Prepare Real-World Examples
Think of specific examples from your past experience where you've successfully improved processes or collaborated with stakeholders. This will help you illustrate your analytical and problem-solving skills during the interview, making your answers more impactful.
✨Show Your Flexibility
Since the role requires a hybrid working model, be prepared to discuss your flexibility regarding office attendance. Highlighting your willingness to adapt to client demands will demonstrate that you're a team player who can thrive in a dynamic environment.
