I am looking for a Business Analyst to join my client's KYC team. This role is ideal for someone who enjoys analysing processes, improving operational efficiency, and ensuring regulatory compliance within a fast‑moving environment.
You will play a key part in supporting the organisation’s Financial Crime & Compliance function, working across KYC due diligence, remediation initiatives, and continuous process optimisation. Your work will help strengthen the overall AML/CTF framework while ensuring all regulatory expectations are met.
Key Responsibilities
* Analyse and document KYC and due‑diligence processes to identify gaps, inefficiencies, and improvement opportunities.
* Support KYC remediation activities by reviewing customer files, validating documentation, and ensuring alignment with Belgian and European AML/CTF regulations.
* Conduct client reviews and assess risk indicators, escalating any concerns where appropriate.
* Collaborate with Compliance, Risk, Operations, and other internal teams to ensure accurate and timely completion of all KYC activities.
* Track outstanding actions, follow up with stakeholders, and help maintain strong governance around financial crime processes.
* Contribute to continuous improvement initiatives by refining workflows, enhancing controls, and supporting system or data enhancements.
* Prepare reports, dashboards, and insights to support decision‑making and regulatory readiness.
Skills & Experience
* Experience as a Business Analyst within KYC, AML, Financial Crime, Risk, or Compliance functions.
* Strong understanding of AML/CTF regulatory requirements (Belgian and EU experience is a plus).
* Ability to analyse complex data and documentation with strong attention to detail.
* Excellent communication and stakeholder‑management skills.
* Ability to work in a structured, proactive, and fast‑paced environment.
* Familiarity with remediation programmes or large‑scale regulatory change initiatives is an asset.