Business Analyst KYC
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Mission.
The mission consists of strengthening a KYC Squad within a Customer-focused Tribe, implementing KYC capabilities across multiple entities and brands, in line with group guidelines, EU/local regulations, and audit recommendations.
The role focuses on ownership of a portion of the Squad’s activities, analysing and documenting KYC processes, and bridging business needs with technical execution, in close collaboration with other Business Analysts, the Product Owner, IT teams, and testers.
The goal is to enable the organization to industrialize its KYC processes and ensure a coherent, compliant implementation across entities, within a dynamic and evolving Agile environment.
Key Responsibilities:
Requirements Elicitation and Analysis Process and Solution Design Documentation and Traceability Delivery and Project Lifecycle Management Collaboration and Stakeholder ManagementRequired profile.
Profile sought: 4+ years of experience as a Business Analyst on KYC IT/transformation projects (purely operational KYC experience is not sufficient). Strong stakeholder management and communication skills are essential.
Requirements elicitation and analysis (Advanced, current experience) KYC process analysis and design (Advanced, current experience) Stakeholder collaboration (Business & IT, Advanced, current experience) Requirements documentation and traceability (Advanced, current experience) Conceptual and technical modelling (Advanced, current experience) Agile ways of working (squad-based delivery, Advanced, current experience)Education
Bachelor’s or Master’s degree (or equivalent experience)Languages
French or Dutch – Fluent (at least one required) English – Strong written and spoken proficiency-
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