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GIOS Technology Limited
Business Analyst, KYC & Financial Crime

Business Analyst, KYC & Financial Crime

Hybrid

East midlands, United kingdom

£ 45 /hour

Freelance

31-10-2025

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Skills

Change Management Training Agile

Job Specifications

We are hiring for Business Analyst, KYC & Financial Crime

Location : Northampton 2-3 days per week Office

Strong experience as a Business Analyst within financial services, with a focus on KYC, AML, FinCrime, or merchant onboarding.
Collaborate with cross-functional teams to gather, analyze, and document business requirements related to KYC and financial crime processes.
Familiarity with agile delivery methodologies and experience in solution design.
Lead and support change management activities, ensuring smooth adoption of new processes and systems.
Support the testing, training, and implementation phases of project delivery.

Key Skills : KYC & Financial Crime / FinCrime / merchant onboarding

About the Company

Welcome to GIOS: Your Partner in Innovation. At GIOS Technology, we are committed to driving innovation and delivering exceptional solutions to clients worldwide. With a global presence spanning multiple countries, we cater to both private and public sector clients, providing comprehensive support and executing projects that meet their diverse needs. Our strength is built on Collaboration, by harnessing our internal expertise and partnering with leading technology vendors such as Elastic, Qlik, AWS, Google, Microsoft, Orac... Know more