Senior Business Analyst– KYC, Brussels

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.

Mission Context 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.

Your Responsibilities 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 implementationConduct 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

Expected Profile

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

Experience working in Agile environments (Scrum, Kanban, Tribe/Squad organizations)

Strong understanding of customer onboarding, due diligence, risk assessment, sanctions screening, and ongoing monitoring processes

Excellent communication skills in English and either French or Dutch

Technical Skills

Strong experience with requirements gathering and process modeling

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

Soft Skills

Strong analytical and conceptual thinking

Excellent stakeholder management and communication skills

Structured, rigorous, and detail-oriented mindset

Autonomous and proactive approach

Strong negotiation and problem-solving abilities

Adaptable and resilient in fast-changing regulatory environments

Results-driven with strong ownership mentality

International environment (Belgium, France, Luxembourg, Switzerland&Canada)

Challenging projects within leading financial institutions

Strong career growth opportunities

Dynamic and collaborative culture

Attractive salary package and flexible working conditions

#J-18808-Ljbffr