Browse by Job TypeBrowse by SkillsRemote Company List
Sign In
Sign Up
Back to all jobs

KYC Business Analyst - Glasgow

UK - Glasgow 

KYC Business Analyst (Glasgow)

Joining Capco means joining an organisation that is committed to an inclusive working environment where you’re encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and inclusion, in all forms, is critical to success. It’s important to us that we recruit and develop as diverse a range of talent as we can and we believe that everyone brings something different to the table – so we’d love to know what makes you different. Such differences may mean we need to make changes to our process to allow you the best possible platform to succeed, and we are happy to cater to any reasonable adjustments you may require. You will find the section to let us know of these at the bottom of your application form or you can mention it directly to your recruiter at any stage and they will be happy to help.

About Capco

Capco is a global technology and business consultancy, focused on the financial services sector. We are passionate about helping our clients succeed in an ever-changing industry.

We are:

  • Experts in capital markets, banking and payments and wealth and asset management
  • Deep knowledge in financial services offering, including e.g. Finance, Risk and Compliance, Financial Crime, Core Banking etc.
  • Committed to growing our business and hiring the best talent to help us get there
  • Focus on maintaining our nimble, agile and entrepreneurial culture



Capco are looking for experienced financial services Business Analysts across multiple levels.  This role offers the chance to advise and deliver change projects as part of a long-term strategic partnership with leading financial institutions.

This role will entail solution design of regulatory driven change, Target Operating Model driven change and intelligent automation process enhancements within KYC.

 The preferred candidate will be expected to:

  • Be a self-motivator working in a team of Capco and client colleagues
  • Work closely with stakeholders (both technical and non-technical) to perceive new and better ways of working
  • Collaborate across Stakeholder groups to define requirement change via technology, procedures and controls.
  • Define Business Case
  • Write / Document user stories, impact assessments and functional specifications 
  • Help to drive the use of Agile Methodologies


  • Experience working in Agile methodologies such as Scrum or Kanban, writing user stories, using JIRA and eliciting business requirements from business users and technology SMEs
  • Required: Knowledge in KYC (Know Your Client) for new or existing clients in Financial Services
  • Preferred: Process/Procedure Mapping experience in BPMN 2.0 tools such as Visio, Signavio, etc.
  • Preferred: Experience in Intelligent Automation – incl. OCR, Machine Learning, AI etc.
  • Fast learner who can grasp an understanding of the various technologies which the client is using to provide an advisory lens over the solution
  • Strong stakeholder management (at Director+ level), with an ability to take strategic direction from Product Owner and Solutions Lead
  • Ability to take individual ownership of items and drive deliverables to completion.


You will work on engaging projects with some of the largest banks in the world, on projects that will transform the financial services industry.

We offer:

  • A work culture focused on innovation and building lasting value for our clients and employees
  • Ongoing learning opportunities to help you acquire new skills or deepen existing expertise
  • A flat, non-hierarchical structure that will enable you to work with senior partners and directly with clients
  • A diverse, inclusive, meritocratic culture
  • Enhanced and competitive family friendly benefits, including maternity / adoption / shared parental leave and paid leave for sickness, pregnancy loss, fertility treatment, menopause and bereavement


If you’re looking forward to progressing your career with us, please do not hesitate to apply. We are looking forward to receiving your application.

To learn more about Capco and its people check out the website on


 Apply this job


New Job Alert

Follow us on
Give a ⭐ on