KYC/AML Business Analyst — Remote & Growth

expleo-jobs-be-en; Brussel; Hybride; EUR 55 000 - 75 000; Plein temps

Avantages offerts par ce poste

Hospitalization insurance

Pension plan

Meal vouchers

32 vacation days

Résumé du poste

Expleo is a global engineering, technology and consulting partner offering diverse KYC/AML services in Belgium. We seek a Business Analyst to analyze KYC/AML/CDD requirements, review ownership structures, and support onboarding and recertification with strong stakeholder collaboration.

Ideal candidates bring 3+ years in KYC/AML, risk assessment, data validation and agile working experience, plus fluency in Dutch or French and good English.

Qualifications

• 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.

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.
• 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.

Connaissances

KYC / AML / CDD

Business Analysis

Regulatory compliance

Analytical and communication skills

Stakeholder management

Formation

Bachelor's/Master's in Finance or related

Outils

Agile environments

User Stories

Description du poste

Expleo is a global engineering, technology and consulting partner offering diverse KYC/AML services in Belgium. We seek a Business Analyst to analyze KYC/AML/CDD requirements, review ownership structures, and support onboarding and recertification with strong stakeholder collaboration.

Ideal candidates bring 3+ years in KYC/AML, risk assessment, data validation and agile working experience, plus fluency in Dutch or French and good English.