Business Analyst

Job Title: Business Analyst – KYC / CDD (Financial Crime) Location: Northampton (onsite 2-3 days per week) Contract Duration: Until 31st December 2025 Rate: £360 per day Inside via Umbrella We are looking for an experienced Business Analyst to join our Banking client on their Onboarding Migration Team within the Financial Crime function at a leading financial services organisation. This role is key to ensuring onboarding processes are migrated successfully and remain fully compliant with regulatory standards and internal policies. Key Responsibilities: • Lead requirements gathering through stakeholder interviews, workshops, and documentation reviews • Map and document “As-Is” and “To-Be” process flows for onboarding and migration activities • Manage change requests, ensuring clear prioritisation and traceability • Define and maintain project scope documentation • Use JIRA to manage user stories, epics, and progress tracking • Collaborate with Compliance, Technology, and Operations teams • Support workshops and stakeholder alignment sessions • Ensure alignment with regulatory and financial crime policies Required Skills & Experience: • Proven experience as a Business Analyst in financial services or consulting • Strong knowledge of requirements gathering, process mapping, and stakeholder management • Proficiency in JIRA and other project tracking tools • Experience in change management and requirements prioritisation • Excellent communication and documentation skills Desirable: • Background in regulatory change or financial crime compliance • Understanding of KYC (Know Your Customer) and CDD (Customer Due Diligence) processes • Familiarity with financial crime regulations and frameworks If you have strong BA skills and experience in KYC / CDD or financial crime compliance, we’d love to hear from you.