Plaats

Bruxelles
België
België

Contract

Vooltijds, Onbepaalde duur

Datum gepubliceerd

2026-05-20

Online to:

2026-07-19
EUR 15.00 HOUR

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Business Design Analyst (Contract)

afarax
België
Andere
1 week geleden

afarax is looking for a freelance Business Analyst - KYC. Our client in the banking sector is looking for a Business Analyst - KYC to join their team. Lead the end-to-end analysis and implementation of KYC regulatory changes , ensuring compliance with EU/local regulations (AML/CTF), Group policies, and audit requirements . EU AML directives, Belgian KYC laws) and translate them into actionable business and technical requirements , validated with Compliance, Legal, and Risk teams . Define and prioritize KYC-specific requirements (e.g., customer due diligence, UBO identification, sanctions screening) and use cases for IT systems , ensuring full traceability to regulatory sources. Design and optimize KYC business processes to address regulatory changes, ensuring scalability across branches, mid-offices, and brands. Collaborate with Product Owners, Architects, and IT teams to translate regulatory requirements into technical specifications, metrics, and controls for KYC systems (e.g., Drive requirements traceability from regulation to implementation, conducting impact analyses for policy changes (e.g., Lead quality reviews of designs, prototypes, and test plans to certify compliance with regulatory and business requirements. Manage the BA workstream autonomously , including planning, risk mitigation, and reporting progress to senior stakeholders (Tribe Owners, Compliance Officers) . Serve as the KYC Subject Matter Expert (SME) for cross-functional teams and external vendors (e.g., KYC tool providers). Mentor junior BAs on KYC regulatory analysis and banking-specific requirements engineering. Strong written and spoken communication skills in Dutch or French and English At least 8 years of relevant experience as business analyst in regulatory environment, with important expertise in the KYC domain Strong ability to document and visualize KYC processes (customer onboarding, risk assessment, monitoring) using standard modeling techniques . Skilled in MS Office (Excel, PowerPoint, Visio) for creating clear process documentation and regulatory reports . Familiar with KYC systems and tools used in banking (e.g., Experience with testing KYC processes to ensure they meet regulatory requirements. Ability to analyze regulatory texts and translate them into clear business requirements for IT and operations teams. Deep understanding of KYC workflow processes , including customer onboarding, due diligence, risk assessment, and ongoing monitoring in a banking context . Proven experience in the KYC domain within a project context , including implementation of regulatory changes, policy updates, and system enhancements (not purely operational). Strong affinity with IT concepts and systems , enabling effective collaboration with technical teams, architects, and vendors to align business needs with IT solutions. Scrum, Kanban) and requirements management practices to ensure traceability and compliance in KYC projects. Ability to bridge business and IT , translating regulatory and business requirements into clear, actionable deliverables for development and testing teams. Analytical and conceptual thinking to interpret complex KYC regulations and translate them into practical business solutions. Strong negotiation and persuasion skills to align stakeholders (Compliance, IT, Business) on regulatory requirements and priorities. Structured and methodical approach to manage KYC projects with clear traceability from regulation to implementation. Self-driven and autonomous, capable of leading KYC initiatives with minimal supervision while meeting tight regulatory deadlines. Problem-solving mindset to identify gaps in KYC processes and propose compliant, risk-based solutions. Quality-focused with meticulous attention to detail to ensure accuracy in regulatory documentation and compliance evidence. Goal-oriented with a results-driven approach to deliver KYC projects on time and in line with audit and regulatory expectations. Adaptable and resilient in a dynamic regulatory environment, open to evolving KYC policies and agile ways of working. Excellent stakeholder management to engage with Compliance, Legal, IT, and external vendors on KYC-related matters. We help and support you throughout your project

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Business Design Analyst (Contract)

Plaats

Contract

Datum gepubliceerd

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Business Design Analyst (Contract)

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