Business Analyst KYC Automation

Il y a 4 jours

Brussel Hoofdstad, Brussel Hoofdstad, Belgique Taleo Consulting Temps plein 50 000 € - 70 000 € Contrat

Responsibilities

  • Analyse and challenge existing KYC processes and data management practices.
  • Define and formalise business requirements.
  • Identify process, data, and operational impacts related to KYC/AML obligations.
  • Ensure clear understanding between Business, Compliance, Operations, and IT.
  • Translate business needs into conceptual requirements.

Testing (Business acceptance)

  • Prepare and execute business process tests and validations.
  • Support UAT ensuring solutions meet business expectations.

Monitoring & Stakeholder Management

  • Act as intermediary between business teams and IT.
  • Provide reporting on progress and risks.
  • Facilitate collaboration with stakeholders.
  • Build relationships with internal and external partners.

Required profile.

KYC / AML Expertise

  • Strong understanding of KYC/AML in life insurance.
  • Familiarity with identity verification and risk-based approaches.

Business Analysis Skills

  • Experience as Business Analyst in insurance or banking.
  • Knowledge of process analysis methodologies.
  • Ability to analyse and improve KYC processes.
  • Translate business needs into high-level requirements.

IT / Data (Business-oriented)

  • Understanding of data quality and constraints.
  • Familiar with APIs and automation concepts.

Interpersonal Skills

  • Strong communication and workshop facilitation.
  • Quality-driven and solution-oriented mindset.