Hybrid KYC Expert Business Analyst

keystone-solutions; Brussel Hoofdstad; Hybride; EUR 90 000 - 130 000; Plein temps

Résumé du poste

Keystone Solutions invites an Expert Business Analyst to join a client-site KYC project. You will translate EU/Belgian KYC requirements into actionable business and IT deliverables, ensure traceability to regulatory sources, and collaborate with Compliance, Legal and Risk teams.

You will drive end-to-end analysis, design scalable KYC processes, and mentor junior BAs while coordinating with Product Owners, Architects and IT teams to deliver compliant, testable solutions.

Qualifications

• At least 8 years of experience as a business analyst in a regulatory environment, with strong KYC expertise.
• Ability to document and visualize KYC processes using standard modeling techniques.
• Experience with testing KYC processes to ensure regulatory compliance.
• Proficient in translating regulatory texts into actionable business and IT requirements.

Responsabilités

• Lead end-to-end analysis and implementation of KYC regulatory changes.
• Translate EU/Belgian KYC regulations into actionable requirements validated with Compliance, Legal, and Risk.
• Define and prioritize KYC requirements and use cases for IT systems with full traceability.
• Collaborate with Product Owners, Architects, and IT teams to translate requirements into technical specs.
• Drive traceability from regulation to implementation and manage risk mitigation.
• Lead quality reviews of designs, prototypes, and test plans for regulatory compliance.
• Manage the BA workstream, including planning and reporting progress to senior stakeholders.
• Serve as KYC SME for cross-functional teams and external vendors.
• Mentor junior BAs on KYC regulatory analysis and banking requirements.

Connaissances

KYC domain knowledge

Regulatory analysis

Requirements management

JIRA

Confluence

MS Office (Excel, PowerPoint, Visio)

Regulatory texts translation

Stakeholder management

Agile / scaled agile

Formation

Master’s degree or equivalent

Outils

JIRA

Confluence

MS Office

Visio

Description du poste

Keystone Solutions invites an Expert Business Analyst to join a client-site KYC project. You will translate EU/Belgian KYC requirements into actionable business and IT deliverables, ensure traceability to regulatory sources, and collaborate with Compliance, Legal and Risk teams.

You will drive end-to-end analysis, design scalable KYC processes, and mentor junior BAs while coordinating with Product Owners, Architects and IT teams to deliver compliant, testable solutions.