KYC/AML Business Analyst — Flexible Remote & Growth

Expleo Group; Brussel; Hybrid; EUR 55,000 - 85,000; Full time

Benefits offered by this job

Collaborative environment

Expleo Academy

Meal vouchers

Eco vouchers

Monthly representation fees

32 vacation days

Flexible homeworking policy

Hospitalization insurance

Pension plan

Wellbeing initiatives

Gifts for special occasions

Job summary

Expleo Group is seeking a Business Analyst specializing in KYC/AML to support client onboarding and regulatory compliance in Belgium. The role emphasizes analysis of KYC/CDD requirements, documentation, and collaboration with Compliance, Operations, and Relationship Managers to ensure data quality and regulatory alignment.

The candidate should bring 3+ years in KYC/AML, strong analytical skills, and fluency in Dutch or French, with good English.

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.

Responsibilities

• 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.

Skills

KYC / AML / CDD

Business Analysis

Education

Finance/Economics degree

Job description

Expleo Group is seeking a Business Analyst specializing in KYC/AML to support client onboarding and regulatory compliance in Belgium. The role emphasizes analysis of KYC/CDD requirements, documentation, and collaboration with Compliance, Operations, and Relationship Managers to ensure data quality and regulatory alignment.

The candidate should bring 3+ years in KYC/AML, strong analytical skills, and fluency in Dutch or French, with good English.