KYC - Business Analyst

Expleo is a trusted partner for your innovation journey. As a global engineering, technology and consulting service provider, we are ideally positioned to help you achieve your ambitions and future-proof your business. With a smart blend of bold thinking and reliable execution, we’re able to fast-track innovation through each step of your value chain.
We are strategically positioned to build value, with a global footprint across 30 countries.We are as global and local as you need us to be, with strong best-in-class pan-European technological centers and unique best-shoring capabilities.
We leverage a network of high value-adding affiliates in consulting and industrial excellence, and leading partners across multiple sectors to provide you with the most comprehensive services and solutions in an ever-changing environment.

• Analyze KYC, AML and CDD requirements.
• Review client ownership structures and UBOs.
• Perform KYC documentation and gap analysis.
• Support client onboarding and recertification processes.
• Gather and document business and regulatory requirements.
• Work with Compliance, Operations, Relationship Managers and other stakeholders.
• Validate the quality, completeness and consistency of KYC information.
• Support sanctions, PEP and adverse media screening.
• Contribute to risk assessments and KYC decision-making.
• Identify opportunities for process improvements and regulatory changes.
• Prepare business requirements, process flows and user stories.

• Bachelor’s or Master’s degree in Finance, Economics, Accounting, Law, or Business Administration.
• 3+ years of experience as a Business Analyst in KYC, AML, Compliance, Banking, or Financial Services.
• Good knowledge of KYC / AML / CDD and regulatory compliance.
• Experience with risk assessment, data validation and process analysis.
• Strong analytical and communication skills.
• Good stakeholder management and requirement-gathering skills.
• Fluency in Dutch or French is mandatory.
• Good command of English.

• KYC / AML / CDD
• Business Analysis

• Banking / Financial Services experience
• Knowledge of Financial Security controls
• Experience with Regulatory Change projects
• Sanctions & PEP screening knowledge
• Experience with User Stories / Agile environments
• Workshop facilitation
• Root Cause Analysis
• Strong documentation skills
• Compliance or Legal domain knowledge
• Process improvement experience

• 3+ years of experience as a Business Analyst.
• Experience in KYC / AML / CDD and regulatory compliance.
• Experience in banking or financial services is preferred.
• Experience with client onboarding and recertification.
• Experience in requirements gathering, gap analysis and process analysis.
• Experience working with Compliance, Operations, Relationship Managers and other stakeholders.
• Experience with KYC documentation, data validation and risk assessment.
• Experience in Agile environments and working with delivery teams is a plus.

Expleo, we are committed to providing a competitive salary and substantial benefits offering with unique wellbeing, financial and employee recognition programs.

We pride ourselves on our diverse and inclusive culture and offer a variety of family-friendly policies and enhanced leave to help you achieve a healthy work life balance.

By providing significant learning and development opportunities, we encourage individual growth and success throughout your career with us.

• Collaborative working environment – we stand shoulder to shoulder with our clients and our peers through good times and challenges
• We empower all passionate technology-loving professionals by allowing them to expand their skills and take part in inspiring projects
• Expleo Academy - enables you to acquire and develop the right skills by delivering a suite of accredited training courses
• Enjoy a comprehensive benefits package, including hospitalization and outpatient insurance, a pension and group insurance plan, employee wellbeing initiatives, sports and social events, gifts for special occasions, and much more!
• Enjoy meal and eco vouchers to support your daily needs and sustainable purchases
• Receive monthly representation fees to support work-related expenses
• 32 vacation days (20 + 12 for a 40-hour week).
• Always working as one team, our people are not afraid to think big and question the status quo.
• Flexible homeworking policy – Balance your career and personal life

Our Commitment to Diversity

“We are an equal opportunities employer and welcome applications from all suitably qualified persons regardless of their race, sex, disability, religion/belief, sexual orientation or age”