Business Analyst KYC AML - Financial Security
CANOPAI · Brussels Metropolitan Area
Apply & track with Apply EdgeContextMajor financial institution in Brussels undergoing a transformation of its Financial Security operating modelDriven by evolving KYC, KYI, AML regulatory requirements and efficiency goalsTransition of activities toward a centralised Delivery CenterKey ResponsibilitiesAnalyse & document AS-IS KYC/AML/Transaction Monitoring processesDesign TO-BE processes and target operating modelsIdentify root causes of inefficiencies and propose concrete solutionsSupport transition & knowledge transfer to a Delivery CenterDevelop work instructions, training material & documentationProvide PMO support: planning, tracking, reporting, KPIsSupport change management & continuous improvement initiativesRequired Skills1+ year experience as Business AnalystStrong MS Office skills, comfortable with various IT toolsInterest in banking/finance products (preferred)Fluent English + Native French or DutchStrong analytical, communication & problem-solving skillsAutonomous, stress-resistant, detail-orientedProfile SoughtBachelor/Master degreeJunior Business Analyst with strong process mapping/documentation mindsetPragmatic, hands-on, solution-oriented