Hybrid KYC Expert Business Analyst

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...

Nexeo is a consultancy company that supports its clients in the banking, finance and insurance sectors throughout all phases of their transformation projects: from business consulting to the implementation of IT solutions. As a consultant, you will have the opportunity to be part of Nexeo: International environment (Offices in France, Belgium, Luxembourg,...

ProUnity is the single point of contact (SPOC) for this mission. If you have any questions, you can contact Henri Couchard, Client Satisfaction Manager, by e‑mail at paradigm@pro-unity.com Mission description Inventory applications (mapping) and coordinate with application managers the documentation of the authorization levels offered by these...

Nexeo is currently looking for a KYC Analyst for one of the leading banks in Belgium.Nexeo Belgium is a consultancy company that supports its clients in the banking, finance and insurance sectors in all phases of their transformation projects: from business consulting to the implementation of IT solutions.As a consultant you will have the opportunity to be...

A leading financial services firm in Brussels is seeking a Business Analyst to transform the banking sector. The ideal candidate will have 5-10 years of experience, showcasing expertise in stakeholder collaboration and agile delivery methods. Responsibilities include developing actionable roadmaps, refining requirements, and crafting optimal consumer...

Nexeo is a consultancy company delivering transformation programs across banking, finance and insurance. You will join an international team and work on remediation, governance and risk management initiatives.As an Expert Business Analyst, you will coordinate stakeholders, ensure traceability of requirements and support continuous improvement within...

Our client in the financial services sector is seeking a Business Analyst with a solid background in software development to join their team in Brussels. You will act as a key liaison between business stakeholders and IT, ensuring that software solutions meet business needs in a complex and highly regulated environment. Collaborate with...

About Cronos Europa Cronos Europa is a leading IT and digital transformation partner dedicated exclusively to European Institutions and agencies, delivering mission-critical solutions that shape Europe's digital future. As part of the Cronos Group, one of the most innovative and fastest-growing tech ecosystems in Europe, we benefit from a vast pool of...

Ariad is currently looking for one of its clients for a Business Analyst with a strong process-oriented mindset.About our role:Business transformation is at the heart of how leading organisations stay competitive, and cross-functional collaboration across HR, Business and Finance is a key driver of that change. Our client is looking for a hands-on, pragmatic...