FinCrime Business Analyst

Responsibilities

• Act as the primary liaison between Product Owners, Technology Delivery, and Business/Change teams
• Drive business analysis and change delivery across ID&V processes and systems
• Support the design and implementation of ID&V/KYC solutions and processes
• Own key BA deliverables including requirements gathering, process mapping, and documentation (BRDs, design papers, etc.)
• Engage with cross-functional stakeholders to manage expectations and contribute to programme-level change initiatives
• Ensure the scalability of solutions across multiple banking areas

Requirements

• Strong experience as a Business Analyst within the Financial Services sector
• Proven expertise in Identity & Verification (ID&V), KYC, or onboarding processes
• Demonstrable experience working within a banking environment
• Experience delivering change across both business processes and technology
• Strong stakeholder management skills and the ability to operate across multiple disciplines
• Proficiency in producing high-quality documentation and design artefacts
• Knowledge of ID&V third-party vendors and tools

About the Company

Deloitte is a leading global provider of audit and assurance, consulting, financial advisory, risk advisory, tax, and legal services.