Job Description

Job Title: KYC Business Analyst

Location: Sheffield

Job Description

This role sits within the Onboarding and Know Your Customer (OBKYC) Value Stream, which delivers group-wide onboarding and KYC capabilities and services. You will work with business, operations and technology colleagues to co-design and build solutions that enhance customer experience, improve data quality and strengthen the bank’s digital and reporting capabilities. Based in Sheffield and collaborating with global teams, you will focus on transforming reporting processes, automating dashboards and optimising tools and workflows that support onboarding and KYC/CDD solutions.

Responsibilities

  • Gather and document detailed business requirements for reporting automation and dashboard enhancements, ensuring they align with stakeholder needs and strategic objectives.
  • Coordinate the migration of manual reports into a centralised dashboard, ensuring data ac...
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