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Contract

Compliance Business Analyst (Trade Surveillance and KYC) (h/f)

London
money-bag 550.00-550.00 Annual
2946116238
Posted 2 days ago

Compliance Business Analyst (Trade Surveillance and KYC)London (Hybrid) x3 Days on-site£550-£650emagine 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 looking for a highly skilled Compliance Business Analyst with deep expertise in Trade Surveillance and Know Your Customer (KYC) to support a portfolio of regulatory and compliance-driven initiatives within a fast-paced and dynamic financial services environment. The successful candidate will serve as a vital bridge between the business, technology, and compliance teams, ensuring that system enhancements and process improvements are aligned with regulatory requirements and business goals.The Role:Engage with stakeholders (compliance, operations, technology, and Front Office) to elicit, analyse, and document business and functional requirements.Translate comp

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