Business Analyst, KYC

Jobtailor; Brussel; Sur place; EUR 55 000 - 85 000; Plein temps

Résumé du poste

Jobtailor is seeking an experienced Business Analyst focused on KYC, AML, and CDD to support client onboarding and regulatory compliance in Belgium. You will review ownership structures, perform documentation gaps, and collaborate with Compliance, Operations, and Relationship Managers to ensure accurate KYC data.

The role requires strong analytical skills, English proficiency, and Dutch or French language ability, with national travel as part of the duties.

Qualifications

• Bachelor’s or Master’s degree in Finance, Economics, Accounting, Law, or Business Administration.
• 3+ years of experience as a Business Analyst in KYC, AML, Compliance, Banking, or Financial Services.
• Good knowledge of KYC / AML / CDD and regulatory compliance.
• Experience with risk assessment, data validation, and process analysis.
• Strong analytical and communication skills.
• Good stakeholder management and requirement-gathering skills.
• Fluency in Dutch or French is mandatory; good command of English.
• Experience with client onboarding and recertification; experience in Agile environments is a plus.
• National travel required; no visa sponsorship.

Responsabilités

• Analyze KYC, AML, and CDD requirements.
• Review client ownership structures and UBOs.
• Perform KYC documentation and gap analysis.
• Support client onboarding and recertification processes.
• Gather and document business and regulatory requirements.
• Collaborate with Compliance, Operations, Relationship Managers, and other stakeholders.
• Validate quality, completeness, and consistency of KYC information.
• Support sanctions, PEP, and adverse media screening.
• Contribute to risk assessments and KYC decision-making.
• Identify opportunities for process improvements and regulatory changes.
• Prepare business requirements, process flows, and user stories.

Connaissances

KYC Analysis

AML Compliance

Risk Assessment

Stakeholder Management

Requirements Gathering

Data Validation

Process Analysis

Onboarding

Regulatory Compliance

Analytical Skills

English Proficiency

Formation

Bachelor’s or Master’s degree in Finance, Economics, Accounting, Law, or Business Administration

Outils

Agile Methodologies

Description du poste

• Analyze KYC, AML, and CDD requirements


• Review client ownership structures and UBOs


• Perform KYC documentation and gap analysis


• Support client onboarding and recertification processes


• Gather and document business and regulatory requirements


• Work with Compliance, Operations, Relationship Managers, and other stakeholders


• Validate the quality, completeness, and consistency of KYC information


• Support sanctions, PEP, and adverse media screening


• Contribute to risk assessments and KYC decision-making


• Identify opportunities for process improvements and regulatory changes


• Prepare business requirements, process flows, and user stories

Requirements

• Bachelor’s or Master’s degree in Finance, Economics, Accounting, Law, or Business Administration


• 3+ years of experience as a Business Analyst in KYC, AML, Compliance, Banking, or Financial Services


• Good knowledge of KYC / AML / CDD and regulatory compliance


• Experience with risk assessment, data validation, and process analysis


• Strong analytical and communication skills


• Good stakeholder management and requirement-gathering skills


• Fluency in Dutch or French is mandatory


• Good command of English


• Experience with client onboarding and recertification


• Experience in requirements gathering, gap analysis, and process analysis


• Experience working with Compliance, Operations, Relationship Managers, and other stakeholders


• Experience with KYC documentation, data validation, and risk assessment


• Experience in Agile environments and working with delivery teams is a plus


• National travel required


• No visa sponsorship

Core Competencies

Demonstrates expertise in KYC, AML, and CDD processes, with strong analytical skills for risk assessment and data validation. Proficient in stakeholder management and requirements gathering, with fluency in Dutch or French and a solid understanding of regulatory compliance.

Highest-signal resume keywords

• KYC Analysis


• AML Compliance


• Risk Assessment


• Stakeholder Management


• Requirements Gathering

Hard Skills

• KYC Documentation


• Gap Analysis


• Data Validation


• Process Analysis


• Client Onboarding


• Regulatory Compliance


• Business Requirements


• Process Flows


• User Stories


• Adverse Media Screening

Soft Skills

• Analytical Skills


• Communication Skills

Industry Keywords

• Financial Services


• Banking


• Compliance


• CDD


• PEP Screening

Tools & Technologies

• Agile Methodologies