Senior Business Analyst – KYC

Nexeo is looking for a Senior Business Analyst – KYC to support one of its clients in the banking sector. The mission focuses on the implementation of regulatory and policy changes related to Know Your Customer (KYC) processes within a strategic compliance and customer lifecycle management environment.

As a consultant, you will have the opportunity to be part of Nexeo:

• An international consultancy active in banking, finance, insurance, and public sectors

• More than 450 consultants across Europe and North America

• High-impact regulatory, compliance, and transformation programs

• Continuous learning and career development opportunities

Mission Context

Our client is seeking a Senior Business Analyst with extensive expertise in the KYC domain to support the implementation of regulatory and policy changes across multiple business entities and banking brands.

You will join a KYC-focused team within a large-scale Agile organization and play a key role in translating regulatory requirements into business and IT solutions while ensuring compliance with BNPP Group guidelines, European regulations, and local regulatory obligations.

This role requires hands-on experience delivering KYC projects in a banking environment. Operational KYC knowledge alone is not sufficient; proven experience implementing KYC-related regulatory initiatives is essential.

Function Description

• Lead the end-to-end analysis and implementation of KYC regulatory and policy changes

• Analyze and interpret regulatory requirements related to AML, CTF, customer due diligence, sanctions screening, UBO identification, and customer risk assessment

• Translate regulatory texts, policies, and compliance requirements into detailed business and functional requirements

• Collaborate closely with Compliance, Legal, Risk, Business, and IT stakeholders to validate requirements and implementation approaches

• Define and prioritize KYC-related requirements, business rules, use cases, and process improvements

• Conduct impact assessments on regulatory changes, policy updates, and system enhancements

• Design and optimize KYC business processes, ensuring scalability and consistency across entities and brands

• Work closely with Product Owners, Architects, Developers, and Testers to translate business requirements into functional specifications and technical solutions

• Ensure end-to-end traceability between regulatory requirements, business needs, system implementation, and testing activities

• Review functional designs, test plans, test results, and implementation deliverables to ensure regulatory compliance

• Manage the Business Analysis workstream autonomously, including planning, risk management, stakeholder communication, and reporting

• Act as a KYC Subject Matter Expert (SME) for project teams and external vendors

• Coach and support junior Business Analysts on KYC-related initiatives and regulatory analysis

Language Requirements

• Dutch and/or French: Strong written and verbal communication skills

• English: Strong written and verbal communication skills

Education

• Master's degree or equivalent experience

Required Experience

• Minimum 8 years of experience as a Business Analyst in a regulatory or compliance-driven environment

• Proven experience delivering KYC projects within the banking sector

• Strong expertise in regulatory implementation, policy updates, and compliance-related transformation initiatives

• Experience working in complex organizations with multiple stakeholders and regulatory constraints

Technical Skills

Mandatory:

• Strong expertise in business analysis and requirements engineering

• Experience documenting and modelling KYC processes, including customer onboarding, due diligence, risk assessment, periodic reviews, and ongoing monitoring

• Proficiency with Jira, Confluence, and requirements management tools

• Advanced knowledge of Microsoft Office tools, including Excel, PowerPoint, and Visio

• Familiarity with KYC-related systems such as customer screening, transaction monitoring, sanctions filtering, and case management platforms

• Experience defining, reviewing, and executing test scenarios related to regulatory implementations

• Ability to interpret complex regulatory documentation and translate it into actionable business requirements

• Strong process modelling and documentation skills

Nice to Have:

• Previous experience within BNP Paribas Fortis

• Knowledge of BPMN, UML, or other modelling methodologies

• Experience working with external KYC solution providers and regulatory technology platforms