Ph3Mission Overview /h3 pThis is a consultancy mission at a client site, where you will represent Keystone Solutions as an Expert Business Analyst KYC. As a Keystone Solutions consultant, you will be hired to work on client projects, bringing your expertise to dynamic environments and contributing to impactful transformation initiatives. /p h3Responsibilities /h3 ul liLead the end-to-end analysis and implementation of KYC regulatory changes, ensuring compliance with EU/local regulations (AML/CTF), client group policies, and audit requirements. /li liInterpret regulatory texts (such as EU AML directives and Belgian KYC laws) and translate them into actionable business and technical requirements, validated with Compliance, Legal, and Risk teams. /li liDefine and prioritize KYC-specific requirements (including customer due diligence, UBO identification, sanctions screening) and use cases for IT systems, ensuring full traceability to regulatory sources. /li liDesign and optimize KYC business processes to address regulatory changes, ensuring scalability across branches, mid-offices, and brands. /li liCollaborate with Product Owners, Architects, and IT teams to translate regulatory requirements into technical specifications, metrics, and controls for KYC systems (such as transaction monitoring tools). /li liDrive requirements traceability from regulation to implementation, conducting impact analyses for policy changes (such as new sanctions lists and risk methodology updates). /li liLead quality reviews of designs, prototypes, and test plans to certify compliance with regulatory and business requirements. /li liManage the Business Analyst workstream autonomously, including planning, risk mitigation, and reporting progress to senior stakeholders. /li liServe as the KYC Subject Matter Expert for cross-functional teams and external vendors (such as KYC tool providers). /li liMentor junior Business Analysts on KYC regulatory analysis and banking-specific requirements engineering. /li /ul h3Requirements /h3 ul liAt least 8 years of relevant experience as a business analyst in a regulatory environment, with significant expertise in the KYC domain. /li liStrong ability to document and visualize KYC processes (customer onboarding, risk assessment, monitoring) using standard modeling techniques. /li liProficient in requirements management tools (JIRA, Confluence) to track regulatory changes and maintain compliance documentation. /li liSkilled in MS Office (Excel, PowerPoint, Visio) for creating clear process documentation and regulatory reports. /li liFamiliar with KYC systems and tools used in banking (such as customer screening, transaction monitoring, case management). /li liExperience with testing KYC processes to ensure they meet regulatory requirements. /liliAbility to analyze regulatory texts and translate them into clear business requirements for IT and operations teams. /li liDeep understanding of KYC workflow processes, including customer onboarding, due diligence, risk assessment, and ongoing monitoring in a banking context. /li liProven experience in the KYC domain within a project context, including implementation of regulatory changes, policy updates, and system enhancements (not purely operational). /li liStrong affinity with IT concepts and systems, enabling effective collaboration with technical teams, architects, and vendors to align business needs with IT solutions. /li liExperience working in a scaled agile environment, including Squad/Chapter/Tribe structures, with the ability to adapt to evolving priorities and regulatory deadlines. /li liFamiliarity with agile methodologies (such as Scrum, Kanban) and requirements management practices to ensure traceability and compliance in KYC projects. /li liAbility to bridge business and IT, translating regulatory and business requirements into clear, actionable deliverables for development and testing teams. /li liPrevious experience within a major banking environment is a plus. /li liMasters degree or equivalent. /li liStrong written and spoken communication skills in Dutch or French, and English. /li /ul h3Soft Skills /h3 ul liAnalytical and conceptual thinking to interpret complex KYC regulations and translate them into practical business solutions. /li liStrong negotiation and persuasion skills to align stakeholders on regulatory requirements and priorities. /li liStructured and methodical approach to manage KYC projects with clear traceability from regulation to implementation. /li liSelf-driven and autonomous, capable of leading KYC initiatives with minimal supervision while meeting tight regulatory deadlines. /li liProblem-solving mindset to identify gaps in KYC processes and propose compliant, risk-based solutions. /li liQuality-focused with meticulous attention to detail to ensure accuracy in regulatory documentation and compliance evidence. /li liGoal-oriented with a results-driven approach to deliver KYC projects on time and in line with audit and regulatory expectations. /li liAdaptable and resilient in a dynamic regulatory environment, open to evolving KYC policies and agile ways of working. /li liExcellent stakeholder management to engage with Compliance, Legal, IT, and external vendors on KYC-related matters. /li liStrong communication skills to articulate complex regulatory requirements clearly to technical and non-technical audiences. /li /ul h3Consultancy at Keystone Solutions: Your Advantages /h3 ul liAs a consultant, you will work on-site at the client, representing Keystone Solutions and bringing our core values to every engagement. /li liExperience a wide variety of dynamic projects and challenges across different client environments, accelerating your professional growth. /li liBenefit from turbo-charged learning opportunities and broad exposure to new technologies, methodologies, and regulatory frameworks. /li liJoin a team with skyrocketing ambition, where your career development is a top priority and you are empowered to reach new heights. /li liBeing a “K-Stone” means embodying our values of integrity, excellence, and collaboration in every mission. /li /ul h3Work Location and Flexibility /h3 ul liWork is based in Brussels, with an expectation of 50% on-site presence and 50% homeworking. /li /ul pIf you are ready to tackle technical and strategic challenges in a dynamic consultancy environment, apply today at Keystone Solutions Career Portal. /p /p #J-18808-Ljbffr