Business Analyst, KYC
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- Analyze KYC, AML, and CDD requirements
- Review client ownership structures and UBOs
- Perform KYC documentation and gap analysis
- Support client onboarding and recertification processes
- Gather and document business and regulatory requirements
- Work with Compliance, Operations, Relationship Managers, and other stakeholders
- Validate the quality, completeness, and consistency of KYC information
- Support sanctions, PEP, and adverse media screening
- Contribute to risk assessments and KYC decision-making
- Identify opportunities for process improvements and regulatory changes
- Prepare business requirements, process flows, and user stories
Requirements
- Bachelor’s or Master’s degree in Finance, Economics, Accounting, Law, or Business Administration
- 3+ years of experience as a Business Analyst in KYC, AML, Compliance, Banking, or Financial Services
- Good knowledge of KYC / AML / CDD and regulatory compliance
- Experience with risk assessment, data validation, and process analysis
- Strong analytical and communication skills
- Good stakeholder management and requirement-gathering skills
- Fluency in Dutch or French is mandatory
- Good command of English
- Experience with client onboarding and recertification
- Experience in requirements gathering, gap analysis, and process analysis
- Experience working with Compliance, Operations, Relationship Managers, and other stakeholders
- Experience with KYC documentation, data validation, and risk assessment
- Experience in Agile environments and working with delivery teams is a plus
- National travel required
- No visa sponsorship
Core Competencies
Demonstrates expertise in KYC, AML, and CDD processes, with strong analytical skills for risk assessment and data validation. Proficient in stakeholder management and requirements gathering, with fluency in Dutch or French and a solid understanding of regulatory compliance.
Highest-signal resume keywords
- KYC Analysis
- AML Compliance
- Risk Assessment
- Stakeholder Management
- Requirements Gathering
Hard Skills
- KYC Documentation
- Gap Analysis
- Data Validation
- Process Analysis
- Client Onboarding
- Regulatory Compliance
- Business Requirements
- Process Flows
- User Stories
- Adverse Media Screening
Soft Skills
- Analytical Skills
- Communication Skills
Industry Keywords
- Financial Services
- Banking
- Compliance
- CDD
- PEP Screening
Tools & Technologies
- Agile Methodologies
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