Business Analyst KYC
Enregistrez cette offre et organisez votre recherche
Créez un compte gratuit pour enregistrer des offres d'emploi, créer des alertes et revenir à cette liste depuis votre tableau de bord.
En continuant, vous acceptez nos Conditions d’utilisation & Politique de confidentialité.
We're looking for a senior business analyst to turn business needs into requirements for a KYC front-end application. You'll own part of the analysis across the project lifecycle, working with other analysts, product owners, architects, developers and testers.
What you'll do
- Elicit and document business, stakeholder, solution and transition requirements.
- Design business processes and define detailed product use cases.
- Manage requirements traceability for impact and coverage analysis.
- Translate requirements into test conditions and expected results.
- Review designs and prototypes against agreed requirements.
- Define application metrics and performance goals with delivery teams.
What you bring
- At least four years of business analysis experience in KYC IT projects. Operational KYC experience alone is insufficient.
- Experience with conceptual modelling techniques and methods.
- Strong MS Office skills.
- Requirements management experience and a good understanding of IT and testing.
- Understanding of workflow processes and strong conceptual and technical IT knowledge.
- Experience working in a scaled agile environment.
- Strong stakeholder management, communication, negotiation and persuasion skills.
- A structured, analytical approach to problem-solving, with attention to quality and detail.
- Ability to work independently, take ownership and adapt to change.
- Dutch or French, C1.
- English, C1.
Nice to have
- Mockup design and user flow design.
- SQL querying.
- High-level knowledge of API, endpoint, swaggers, HLAM and front-end versus backend development.
-
Business Analyst KYC
Il y a 2 jours
Brussels, Brussels, Belgique Taleo Consulting Temps pleinMission. 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...
-
Business Analyst – KYC Expert
Il y a 1 jour
Brussels, Brussels, Belgique Taleo Consulting Temps pleinMission. Key Responsibilities KYC Regulatory Analysis and Implementation Lead the end-to-end analysis and implementation of KYC regulatory changes Ensure compliance with EU/local regulations (AML/CTF), audit requirements, and internal policies Interpret regulatory texts and policy updates and translate them into actionable business and technical requirements...
-
Business Analyst KYC Automation
Il y a 10 heures
Brussels, Brussels, Belgique Taleo Consulting Temps pleinMission. Your Responsibilities Analysis (Business-focused) 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...
-
Hybrid: Business Analyst, Financial Security
Il y a 5 heures
Brussels, Brussels, Belgique Keystone Solutions Temps pleinKeystone Solutions is seeking a Business Analyst Financial Security for a Brussels-based consultancy mission. You will analyze and document KYC, KYI, AML, and Transaction Monitoring processes, map AS-IS to TO-BE models, identify bottlenecks, and develop practical solutions.You will coordinate with local teams and a central Delivery Center to ensure smooth...
-
KYC - Business Analyst
Il y a 12 heures
Brussels, Brussels, Belgique Expleo Group Temps pleinExpleo 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...
-
KYC - Business Analyst
Il y a 12 heures
Brussels, Brussels, Belgique Expleo Temps pleinOverview 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...
-
KYC Onboarding Analyst
Il y a 2 jours
Brussels, Brussels-Capital, Belgique Ebury Temps pleinEbury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are valued, supported and empowered to succeed. If you’re a collaborator who wants to help transform how businesses...
-
KYC Analyst
Il y a 2 jours
Brussels, Brussels, Belgique Spring Professional Belgium Temps pleinAls KYC Analyst binnen KYC OPS PP ben je verantwoordelijk voor het analyseren en verwerken van alle onderdelen van het Know Your Customer (KYC)-beleid. In deze rol zorg je ervoor dat klantdossiers volledig, correct en compliant zijn, zodat klanten veilig en conform wet- en regelgeving gebruik kunnen maken van onze producten en diensten. Je werkzaamheden zijn...
-
KYC/AML Business Analyst – Flexible Homeworking
Il y a 5 heures
Brussels, Brussels, Belgique Expleo Temps pleinExpleo is a global engineering, technology and consultancy partner, offering a comprehensive range of services across 30 countries. The role focuses on KYC/AML/CDD, client onboarding, and regulatory compliance with collaboration across Compliance, Operations and Relationship Managers.We are looking for an experienced Business Analyst with 3+ years in...
-
Business Analyst
Il y a 3 jours
Brussels, Brussels-Capital, Belgique Oxygen Temps pleinAbout Oxygen The insurance industry is gasping for breath. The work environment is becoming increasingly digital, legislation is changing, clients expect more and the call for efficiency is getting more prominent. Our passionate team of experts offers an answer. Bringing oxygen and building the insurance industry of tomorrow : that’s what we’re all...
