KYC - Business Analyst

Expleo is a trusted partner for your innovation journey. As a global engineering, technology and consulting service provider, we are ideally positioned to help you achieve your ambitions and future-proof your business. With a smart blend of bold thinking and reliable execution, we’re able to fast-track innovation through each step of your value chain.We are strategically positioned to build value, with a global footprint across 30 countries.We are as global and local as you need us to be, with strong best-in-class pan-European technological centers and unique best-shoring capabilities.We leverage a network of high value-adding affiliates in consulting and industrial excellence, and leading partners across multiple sectors to provide you with the most comprehensive services and solutions in an ever-changing environment.

• →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.

• 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.

• KYC / AML / CDD
• Business Analysis

• Banking / Financial Services experience
• Knowledge of Financial Security controls
• Experience with Regulatory Change projects
• Sanctions & PEP screening knowledge
• Experience with User Stories / Agile environments
• Workshop facilitation
• Root Cause Analysis
• Strong documentation skills
• Compliance or Legal domain knowledge
• Process improvement experience

• 3+ years of experience as a Business Analyst.
• Experience in KYC / AML / CDD and regulatory compliance.
• Experience in banking or financial services is preferred.
• 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.