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Senior Business Office Analyst (Hybrid)

Nexeo is currently looking for a Senior Business Analyst – KYC for one of the leading financial institutions in Belgium. Nexeo is a consulting company supporting its clients in the banking, finance, and insurance sectors through all phases of their transformation projects, from business consulting to IT implementation. Our client is looking for an experienced Senior Business Analyst to support the implementation of KYC regulatory and policy changes within a KYC-focused department operating in a complex banking environment. The mission focuses on driving end-to-end KYC transformation initiatives across multiple entities and brands, ensuring compliance with Group standards and evolving European and local AML/KYC regulations. The role requires strong expertise in regulatory implementation projects within the banking sector, with the ability to bridge business, compliance, and IT teams. As a Senior Business Analyst – KYC , you will: Lead the end-to-end analysis and implementation of KYC regulatory changes Interpret EU/local AML & KYC regulations and translate them into actionable business and technical requirements Define and prioritize KYC requirements related to customer due diligence, UBO identification, sanctions screening, and transaction monitoring Design and optimize KYC business processes across different banking entities and business lines Collaborate closely with Product Owners, Architects, Developers, Compliance, Risk, and Legal teams Ensure full traceability between regulatory requirements, business processes, and IT implementation Conduct impact analyses linked to policy updates and regulatory changes Review functional designs, prototypes, test plans, and implementation deliverables Coordinate and manage the Business Analysis workstream autonomously Act as Subject Matter Expert (SME) on KYC topics for internal stakeholders and external vendors Mentor junior Business Analysts on KYC regulations and requirements engineering Master’s degree or equivalent experience Minimum 8 years of experience as Business Analyst in regulatory/banking environments Strong expertise in KYC / AML / CTF projects within the banking sector Proven experience in implementing regulatory and policy changes in KYC systems and processes Excellent communication skills in English and either French or Dutch Proficiency with JIRA, Confluence, Visio, Excel, and PowerPoint Familiarity with KYC tools such as customer screening, transaction monitoring, and case management systems Experience testing KYC workflows and validating compliance requirements Ability to translate complex regulatory texts into clear business requirements and IT specifications International environment (Belgium, France, Luxembourg, Switzerland & Canada) Challenging projects within leading financial institutions KYC #AML #Compliance #BusinessAnalyst #Banking #FinancialServices #RegulatoryProjects #KYCAnalyst #AMLCompliance #Agile #Scrum #RiskManagement #CustomerOnboarding #Nexeo #BelgiumJobs

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