Business Analyst KYC

Reference: 10036051 BrusselsBrussels FreelanceFreelance OutsourcingOutsourcing
Join a dynamic team as a Business Analyst KYC, where your expertise will drive the evolution of compliance strategies! You'll lead KYC regulatory modifications, collaborating with cross-functional teams to translate regulations into actionable insights. With a strong focus on creating scalable workflows and mentoring junior analysts, this role is perfect for those who thrive in a fast-paced environment. Enjoy a competitive salary, bonuses, and a flexible work setting while making a significant impact in the KYC landscape. If you're ready to elevate your career and be a key player in compliance, we want to hear from you!

Description

  • Lead comprehensive analysis and execution of KYC regulatory modifications (EU/local, AML/CTF) in accordance with organizational policies and audit necessities;
  • Collaborate with Compliance, Legal, and Risk teams to interpret regulations into straightforward business and IT requirements;
  • Determine and prioritize KYC necessities (CDD, UBO, sanctions) while ensuring full traceability of processes;
  • Design and enhance scalable KYC workflows across various entities;
  • Partner with IT and Product Owners to transform requirements into precise technical specifications;
  • Perform impact assessments and ensure that there is a clear link from regulation to implementation;
  • Review design documents and testing plans to guarantee adherence to compliance standards;
  • Independently oversee business analysis activities and communicate updates to key stakeholders;
  • Serve as a KYC Subject Matter Expert (SME) for both internal teams and external partnerships;
  • Provide guidance and mentorship to junior Business Analysts in KYC and requirements engineering practices.

Your profile

  • Exceptional written and verbal communication abilities in English and either Dutch or French;
  • A Master's degree or its equivalent in a relevant field;
  • A minimum of 8 years of substantial experience as a business analyst, particularly within a regulatory context, with a strong focus on the KYC (Know Your Customer) sector;
  • Expertise in documenting and visually representing KYC processes, including onboarding, risk assessment, and ongoing monitoring;
  • Proficient in utilizing JIRA and Confluence for managing requirements and ensuring compliance tracking;
  • Strong capability in Microsoft Office applications, particularly Excel, PowerPoint, and Visio, for effective reporting and documentation;
  • Familiarity with KYC tools, including screening, monitoring, and case management solutions;
  • Proven experience in evaluating KYC processes to ensure adherence to regulatory standards;
  • Skilled in converting regulatory documentation into clear and actionable business and IT requirements.

Offer

  • Monthly salary indication: unknown
  • Competitive salary;
  • Bonus and extra-legal benefits;
  • Flexible working environment;
  • Opportunities for growth and development;
  • This position is also open on a freelance basis.

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