Senior Business Analyst – KYC

Overview

Nexeo is looking for a Senior Business Analyst – KYC to support one of its clients in the banking sector. The mission focuses on the implementation of regulatory and policy changes related to Know Your Customer (KYC) processes within a strategic compliance and customer lifecycle management environment.

As a consultant, you will have the opportunity to be part of Nexeo:

• An international consultancy active in banking, finance, insurance, and public sectors
• More than 450 consultants across Europe and North America
• High‑impact regulatory, compliance, and transformation programs
• Continuous learning and career development opportunities

Mission Context

Our client is seeking a Senior Business Analyst with extensive expertise in the KYC domain to support the implementation of regulatory and policy changes across multiple business entities and banking brands.

You will join a KYC‑focused team within a large‑scale Agile organization and play a key role in translating regulatory requirements into business and IT solutions while ensuring compliance with BNPP Group guidelines, European regulations, and local regulatory obligations.

This role requires hands‑on experience delivering KYC projects in a banking environment. Operational KYC knowledge alone is not sufficient; proven experience implementing KYC‑related regulatory initiatives is essential.

Function Description

• Lead the end‑to‑end analysis and implementation of KYC regulatory and policy changes
• Analyze and interpret regulatory requirements related to AML, CTF, customer due diligence, sanctions screening, UBO identification, and customer risk assessment
• Translate regulatory texts, policies, and compliance requirements into detailed business and functional requirements
• Collaborate closely with Compliance, Legal, Risk, Business, and IT stakeholders to validate requirements and implementation approaches
• Define and prioritize KYC‑related requirements, business rules, use cases, and process improvements
• Conduct impact assessments on regulatory changes, policy updates, and system enhancements
• Design and optimize KYC business processes, ensuring scalability and consistency across entities and brands
• Work closely with Product Owners, Architects, Developers, and Testers to translate business requirements into functional specifications and technical solutions
• Ensure end‑to‑end traceability between regulatory requirements, business needs, system implementation, and testing activities
• Review functional designs, test plans, test results, and implementation deliverables to ensure regulatory compliance
• Manage the Business Analysis workstream autonomously, including planning, risk management, stakeholder communication, and reporting
• Act as a KYC Subject Matter Expert (SME) for project teams and external vendors
• Coach and support junior Business Analysts on KYC‑related initiatives and regulatory analysis

Language Requirements

• Dutch and/or French: Strong written and verbal communication skills
• English: Strong written and verbal communication skills

Education

• Master's degree or equivalent experience

Required Experience

• Minimum 8 years of experience as a Business Analyst in a regulatory or compliance‑driven environment
• Proven experience delivering KYC projects within the banking sector
• Strong expertise in regulatory implementation, policy updates, and compliance‑related transformation initiatives
• Experience working in complex organizations with multiple stakeholders and regulatory constraints

Technical Skills

• Strong expertise in business analysis and requirements engineering
• Experience documenting and modelling KYC processes, including customer onboarding, due diligence, risk assessment, periodic reviews, and ongoing monitoring
• Proficiency with Jira, Confluence, and requirements management tools
• Advanced knowledge of Microsoft Office tools, including Excel, PowerPoint, and Visio
• Familiarity with KYC‑related systems such as customer screening, transaction monitoring, sanctions filtering, and case management platforms
• Experience defining, reviewing, and executing test scenarios related to regulatory implementations
• Ability to interpret complex regulatory documentation and translate it into actionable business requirements
• Strong process modelling and documentation skills

Nice to Have

• Previous experience within BNP Paribas Fortis
• Knowledge of BPMN, UML, or other modelling methodologies
• Experience working with external KYC solution providers and regulatory technology platforms

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