Business Analyst KYC AML
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• Major financial institution in Brussels undergoing a transformation of its Financial Security operating model
• Driven by evolving KYC, KYI, AML regulatory requirements and efficiency goals
• Transition of activities toward a centralised Delivery Center
Key Responsibilities
• Analyse & document AS-IS KYC/AML/Transaction Monitoring processes
• Design TO-BE processes and target operating models
• Identify root causes of inefficiencies and propose concrete solutions
• Support transition & knowledge transfer to a Delivery Center
• Develop work instructions, training material & documentation
• Provide PMO support: planning, tracking, reporting, KPIs
• Support change management & continuous improvement initiatives Required Skills
• 1+ year experience as Business Analyst
• Strong MS Office skills, comfortable with various IT tools
• Interest in banking/finance products (preferred)
• Fluent English + Native French or Dutch
• Strong analytical, communication & problem-solving skills
• Autonomous, stress-resistant, detail-oriented Profile Sought
• Bachelor/Master degree
• Junior Business Analyst with strong process mapping/documentation mindset
• Pragmatic, hands-on, solution-oriented
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