Business Analyst
il y a 3 jours
Présentation de l'entreprise
DynaFin Consulting is a human-sized, flexible consulting company delivering services in the Financial Services Industry. Our company consists of more than 145 committed consultants in several business domains: Invest Payments Credits Insurance Data - Risk & Compliance. In 14 years, we have become a reference in the Belgian Financial Services landscape. In July 2017, we joined the Alan Allman Associates ecosystem, adding the international dimension to our ambitions.
Why Dynafin? At DynaFin, you will thrive in an environment that values innovation and continuous growth. You will take part in a wide range of projects at different financial institutions, gaining invaluable experience and developing professionally.
Rôles & Responsabilités
We are looking for a Senior Business Analyst with expertise in KYC to join one of our teams. This role will focus on the implementation of KYC-related processes across different entities and segments, ensuring compliance with local and international regulations, as well as audit recommendations.
Responsibilities:
KYC Process Optimization: Provide operational and strategic support to Corporate and Retail Banking KYC teams, focusing on continuous improvement of the KYC process. Data Quality Assurance: Ensure the quality, accuracy, and consistency of KYC datasets, performing detailed assessments and conducting data integrity checks. Regulatory Compliance: Review and ensure compliance of KYC documentation, including the drafting and updating of anti-money laundering (AML) policies, procedures, and guidelines. Risk Management: Prepare risk assessments, manage checklists, and track customer-related risks to ensure proper documentation and reporting. Data Entry & Management: Manage KYC data entries and ensure that all filings and records are maintained in an organized and compliant manner. Stakeholder Communication: Act as the primary point of contact for both internal teams and external clients on KYC/AML matters, ensuring clear and effective communication. Business Insights: Provide feedback to the first line of defense on KYC/AML-related issues and assist in building data-driven insights to support decision-making processes.Offer:
50/50 remote and office work.Profil
Experience: Minimum of 4 years of relevant experience as a Business Analyst , with expertise in KYC processes . Educational Background: Masters degree in Finance, Banking, or a related field. KYC Expertise: Solid understanding of KYC and AML (Anti-Money Laundering) practices, with experience in implementing KYC processes within the financial sector . Proficiency in conceptual modeling techniques and methods. Strong expertise in MS Office applications. Good understanding of IT systems and testing methodologies. Experience with requirements management tools and practices. You are fluent in Dutch and in French , with strong command of English . Stakeholder Management: Skilled in managing relationships with various stakeholders, ensuring alignment and satisfaction. IT Proficiency: Familiarity with various IT tools and systems that support KYC processes. Soft Skills: You are stress-resistant, goal-oriented, adaptable, and capable of working both independently and as part of a team. With an analytical mindset, attention to details, great communication and organizational skills.-
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