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Anti-money laundering analyst

Bruxelles
Sansaone
Publiée le Publiée il y a 16 h
Description de l'offre

Role: Business Analyst KYC Automation

Location: 1050 Ixelles, Belgium

Contract duration: 6+ months

Languages: French and Dutch, English

Work modality: Hybrid


Job description:

Life Insurance Business Analyst within the Life Insurance division to join the "BUSINESS CHANGE & MONITORING" team to support the portfolio migration project or commercial developments projects. This team of 10 people specialized in individual and collective life insurance consists of 3 types of functions: Actuaries, Business Analysts, and testers.


Your Responsibilities:

* Based on your profile, the project aims to automate and digitalize AML KYC processes

Analysis:

* Analyze KYC processes and data management
* Define associated requirements and formalize them according to defined quality standards.
* Identify the process and data impacts of the KYC process.
* Ensure understanding between the business and IT.


Testing:

* Prepare and execute process and calculation tests.


Monitoring:

* Act as an intermediary between business and IT teams.
* Provide regular reporting on the progress of your activities.
* Ensure effective collaboration with numerous stakeholders (IT, Operations, Business, Distribution, etc.) and develop a trustful relationship with your clients and suppliers.


Your Profile:

* KYC Knowledge
* Understanding of regulatory obligations (KYC, AML, etc.) and their application in the context of life insurance
* Familiar with identity verification processes, etc.


Process and business Analysis:

* Proven successful experience as a Business Analyst
* Familiar with at least one standard business/process analysis methodology.
* Knowledge of the contract lifecycle and the high-level value chain of a life insurance company
* Ability to identify various business processes that could serve as triggers for recertification
* Ability to map, analyze, and propose improvements to existing KYC processes
* Critical thinking and ability to challenge expressed needs
* Ability to translate business needs into language understandable by technical teams, without having to write technical specifications
* Detail-oriented while capable of finding the effective level of abstraction based on context.


Skills:

* Analytical Thinking & Problem‑Solving
* Business & Process Analysis Mastery
* Deep KYC / AML Expertise
* IT & Data Fluency
* Strong Communication & Stakeholder Management


Questions

1. How would you redesign an existing KYC onboarding process that is partly manual today?
2. What triggers should initiate a KYC recertification in a life insurance context?
3. How do you ensure IT fully understands business requirements without writing technical specifications?
4. PLEASE ANSWER THE ABOVE QUESTIONS IN YOUR RESUME

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