BUSINESS ANALYST - CONTRACT - IMMEDIATE START 

WITH EXPERIENCE IN ONE OF THE BELOW 

ON-BOARDING / BILLING /  SETTLEMENT / KYC / AML 

• Initial duration:
  • 8 – 9 elapsed weeks, immediate start (possibility of extension)
• Role description:
  • Business analyst to
    • analyse and map current state customer on-boarding, risk management and billing and settlement processes/flows within a payments business
    • analyse and develop optimised future state on-boarding, risk management and billing and settlement processes/flows
    • support initial engagement with vendors to identify candidate solutions for:
      • on-boarding, including CRM
      • customer risk management throughout customer lifecycle
      • billing calculations, billing and settlement
  • Core skills/experience
    • Detailed requirements gathering and documenting
    • Strong current state and future state process analysis and mapping/modelling
    • Ideally within payments business context
    • Ideally experience of process modelling within as many of the following functions as possible:
      • Customer (B2B) on-boarding
      • Customer risk management, KYC/B, AML, etc. (during on-boarding and ongoing monitoring post-on-boarding)
      • Billing and settlement (throughout the whole billing lifecycle, including billing calculations)
    • Experience of engaging with vendors in the above domains