Job description

A leading international banking group is strengthening one of its KYC teams in Brussels and is looking for an experienced Business Analyst to lead the implementation of regulatory and policy changes in the KYC domain.

At the heart of this mission, you take ownership of KYC projects end-to-end, across multiple entities and brands. A typical week sees you interpreting EU and local AML/CTF regulations and translating them into clear business and technical requirements, designing and optimising KYC processes (customer due diligence, UBO identification, sanctions screening), and working closely with Product Owners, IT, testers and Compliance stakeholders within a scaled agile environment. You drive requirements traceability from regulation to implementation and act as the KYC subject-matter expert for cross-functional teams.

This is a high-impact assignment where your expertise directly shapes the compliance and reliab...