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- Tasks: Support the delivery of a KYC tool for a global banking transformation programme.
- Company: emagine is a high-end consultancy focused on business and technology services in financial services.
- Benefits: Enjoy remote work, flexible hours, and ongoing training opportunities.
- Why this job: Join a culture of openness and integrity while making a real impact in financial services.
- Qualifications: 10+ years in banking, strong KYC/AML expertise, excellent communication skills required.
- Other info: We value diversity and promote a collaborative, inclusive working environment.
The predicted salary is between 66000 - 88000 £ per year.
Join to apply for the KYC Tool Business Analyst (m/f/d) role at emagine
Join to apply for the KYC Tool Business Analyst (m/f/d) role at emagine
£550pd Inside IR35
emagine is a high-end professional services consultancy and solutions firm specialising in providing business and technology services to the financial services sector, we power progress, solve challenges and deliver real results through tailored high-end consulting services and solutions.
We have created a culture of openness and integrity by building genuine and strong relationships and partnerships, enabling us to be uncompromising in our dedication in delivering the optimal service for our clients. Our commitment is not just towards our clients but we aim to foster a positive and equitable working environment with our consultants and colleagues which stems from our core values: Confident, Dedicated, Responsible, Genuine.
We are seeking a highly experienced Senior Business Analyst to support the delivery of a KYC tool within a major transformation programme for a global banking organisation. The role is critical to ensuring that robust business requirements are captured, analysed, and documented to enable the successful implementation of scalable and compliant KYC solutions.
- Drive the refinement of business requirements using materials from the solution design and capability definition phases.
- Collaborate with key business stakeholders to elicit, define, and document detailed requirements.
- Facilitate workshops and lead requirement-gathering sessions to ensure comprehensive understanding and alignment.
- Evaluate, negotiate, and challenge incoming requirements to ensure feasibility and value relative to cost, effort, and timelines.
- Produce and maintain clear, standardized documentation and business analysis artefacts.
- Conduct research and in-depth analysis to support solution design and delivery.
- Work closely with Feature Owners to monitor progress, provide status updates, and manage risks and issues.
- Proactively identify and suggest improvements to business processes or solution approaches to maximize value.
KYC Business Analyst
Remote in UK
£550pd Inside IR35
emagine is a high-end professional services consultancy and solutions firm specialising in providing business and technology services to the financial services sector, we power progress, solve challenges and deliver real results through tailored high-end consulting services and solutions.
We have created a culture of openness and integrity by building genuine and strong relationships and partnerships, enabling us to be uncompromising in our dedication in delivering the optimal service for our clients. Our commitment is not just towards our clients but we aim to foster a positive and equitable working environment with our consultants and colleagues which stems from our core values: Confident, Dedicated, Responsible, Genuine.
We are seeking a highly experienced Senior Business Analyst to support the delivery of a KYC tool within a major transformation programme for a global banking organisation. The role is critical to ensuring that robust business requirements are captured, analysed, and documented to enable the successful implementation of scalable and compliant KYC solutions.
Key Responsibilities
- Drive the refinement of business requirements using materials from the solution design and capability definition phases.
- Collaborate with key business stakeholders to elicit, define, and document detailed requirements.
- Facilitate workshops and lead requirement-gathering sessions to ensure comprehensive understanding and alignment.
- Evaluate, negotiate, and challenge incoming requirements to ensure feasibility and value relative to cost, effort, and timelines.
- Produce and maintain clear, standardized documentation and business analysis artefacts.
- Conduct research and in-depth analysis to support solution design and delivery.
- Work closely with Feature Owners to monitor progress, provide status updates, and manage risks and issues.
- Proactively identify and suggest improvements to business processes or solution approaches to maximize value.
Key Requirements
- 10+ years of experience in global banking or financial services environments.
- Strong domain expertise in Anti-Money Laundering (AML) and Know Your Customer (KYC).
- Proven track record in supporting large-scale transformation programmes.
- Excellent communication skills—both verbal and written.
- Demonstrated ability to manage and influence senior stakeholders.
- Self-starter with the ability to take ownership and drive tasks to completion.
- Strong organisational and multitasking skills.
- Collaborative and team-focused mindset
- In-depth understanding of financial crime risk and control frameworks.
- Familiarity with Risk-Based Approach (RBA) methodologies and implementation.
- A passion for developing structured, high-quality solutions and documentation.
- Comfort working in fast-paced, dynamic environments with shifting priorities.
Our People
The ideal consultants will share our values and be aligned with our ways of working and as your career progresses, you can expect to work across all areas of the project lifecycle, from strategy to implementation. This will provide you with a broad base of experience from which to build an outstanding career.
The ideal consultants will share our values and be aligned with our ways of working and as your career progresses, you can expect to work across all areas of the project lifecycle.
We pride ourselves on;
- Providing our people with a supportive culture, rooted in our values and driven by our purpose.
- Promoting a culture of inclusion, collaboration, well-being, and learning and development.
- Providing increased agility and flexibility within our hybrid working model
- Investing in employees’ growth through ongoing training and development
- Autonomy to take ownership of projects, making decisions and demonstrating individual expertise
- Providing an transparent performance and career management experience.
Our consultants are integral to delivering successful consulting engagements, addressing our clients’ most pressing business challenges, and build lasting value in disciplines such as:
- Solve sophisticated, ambiguous business, change and technology problems, bringing structure and meticulous analysis and planning, acting, and taking decisions with little strategic direction
- Build, develop and sustain trusted senior client relationships in the C-suite by remaining highly attuned to client needs
- Drive, enable and support the business, partnering with our leaders, clients, and consultants across our practices to take the best of emagine to our clients through opportunity identification/qualification, solution development/presentation
Interested?
At emagine, we are committed to building an international and diverse team by embracing our different backgrounds.
If you are up to the challenge and would like to find out more, get in touch with us immediately, our internal recruitment team is always keen to hear from dynamic individuals that are looking to further their career and explore their full potential.
“emagine is an equal opportunity employer, and employment practices are based strictly on merit. It is the policy of the Company to give equal opportunity in employment regardless of sex, sexual orientation, marital status, race, age, disability, gender reassignment, pregnancy and maternity, religion or ethnic origin”
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KYC Tool Business Analyst (m/f/d) employer: emagine
Contact Detail:
emagine Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land KYC Tool Business Analyst (m/f/d)
✨Tip Number 1
Familiarise yourself with the latest trends and regulations in KYC and AML. This knowledge will not only help you understand the role better but also allow you to engage in meaningful conversations during interviews.
✨Tip Number 2
Network with professionals in the financial services sector, especially those who have experience in KYC tools. Attend relevant webinars or industry events to make connections that could lead to referrals.
✨Tip Number 3
Prepare to discuss your previous experiences in detail, particularly any large-scale transformation programmes you've been involved in. Be ready to share specific examples of how you captured and documented business requirements.
✨Tip Number 4
Showcase your ability to collaborate with stakeholders by preparing examples of how you've successfully facilitated workshops or requirement-gathering sessions in the past. This will demonstrate your fit for the role.
We think you need these skills to ace KYC Tool Business Analyst (m/f/d)
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in KYC, AML, and business analysis. Use keywords from the job description to demonstrate that you meet the specific requirements of the role.
Craft a Compelling Cover Letter: Write a cover letter that showcases your understanding of the KYC process and your ability to drive transformation programmes. Mention specific examples of past projects where you've successfully gathered and documented business requirements.
Showcase Your Communication Skills: Since excellent communication is crucial for this role, ensure your application reflects your ability to convey complex information clearly. Use concise language and structure your documents well to make them easy to read.
Highlight Stakeholder Management Experience: Emphasise any experience you have in managing and influencing senior stakeholders. Provide examples of how you've collaborated with different teams to achieve project goals, as this is key for the role at emagine.
How to prepare for a job interview at emagine
✨Understand KYC and AML Fundamentals
Make sure you have a solid grasp of Know Your Customer (KYC) and Anti-Money Laundering (AML) principles. Be prepared to discuss how these concepts apply to the role and share examples from your past experience that demonstrate your expertise in these areas.
✨Showcase Your Analytical Skills
As a Business Analyst, your ability to analyse and document business requirements is crucial. Prepare to discuss specific methodologies you've used in previous roles to gather and refine requirements, and be ready to provide examples of how your analysis led to successful project outcomes.
✨Prepare for Stakeholder Engagement Scenarios
Given the importance of collaboration with stakeholders, think of scenarios where you've successfully engaged with senior stakeholders. Be ready to explain how you managed their expectations, gathered their input, and ensured alignment on project goals.
✨Demonstrate Your Problem-Solving Approach
Be prepared to discuss how you approach problem-solving in complex environments. Share examples of challenges you've faced in previous projects, how you identified solutions, and the impact those solutions had on the overall project success.
