Junior Business Analyst: KYC/AML Process Optimizer

Keystone Solutions seeks a Business Analyst focusing on Financial Security at client Brussels site. You will analyze KYC/KYI/AML processes, map AS-IS, design TO-BE operating models, identify bottlenecks, and drive improvements in a hybrid on-site / homeworking setup.You will coordinate with local teams and a central Delivery Center, develop work instructions...

Keystone Solutions is seeking a Business Analyst for a financial security transformation at a Brussels client site. You will work on-site as part of our consultancy model, documenting and redesigning KYC, KYI, AML, and monitoring workflows to optimise delivery and control standards.You will map current processes, identify gaps, and craft practical proposals...

Overview Expleo is a trusted partner for your innovation journey. As a global engineering, technology and consulting service provider, we are ideally positioned to help you achieve your ambitions and future-proof your business. With a smart blend of bold thinking and reliable execution, we’re able to fast-track innovation through each step of your value...

Expleo is a trusted partner for your innovation journey. As a global engineering, technology and consulting service provider, we are ideally positioned to help you achieve your ambitions and future-proof your business. With a smart blend of bold thinking and reliable execution, we’re able to fast-track innovation through each step of your value chain. We...

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...

Mission Overview The Expert Business Analyst KYC role is a consultancy mission at a client site, representing Keystone Solutions. As a Keystone Solutions consultant, you will be hired to deliver impactful business analysis and project implementation within the client’s KYC-focused teams. Responsibilities Lead end-to-end analysis and implementation of KYC...

Overview Expleo is a trusted partner for your innovation journey. As a global engineering, technology and consulting service provider, we are ideally positioned to help you achieve your ambitions and future-proof your business. With a smart blend of bold thinking and reliable execution, we’re able to fast-track innovation through each step of your value...

Keystone Solutions invites an Expert Business Analyst to join a client-site KYC project. You will translate EU/Belgian KYC requirements into actionable business and IT deliverables, ensure traceability to regulatory sources, and collaborate with Compliance, Legal and Risk teams.You will drive end-to-end analysis, design scalable KYC processes, and mentor...

We're looking for a junior business analyst to simplify KYC, KYI, AML and Transaction Monitoring processes. You'll turn operational problems into practical improvements, reduce manual work and support activity handovers, with clear documentation and controls that reflect changing requirements. What you'll do Redesign AS-IS processes into TO-BE workflows and...