Business Analyst - KYC -
 

Our client seeks an external Senior Business Analyst to strengthen one of its KYC Squads within the Tribe Customers, implementing KYC capabilities across entities (branches, mid-offices) and brands in line with Group guidelines, EU/local regulations, and audit recommendations.

The ideal candidate has 4+ years of BA experience in KYC, and can own a portion of the Squad’s activities, collaborating closely with other BAs, the Product Owner, IT teams, and testers.

Strong stakeholder management and communication skills are essential to bridge business needs with technical execution.

No candidates with only operational KYC experience! KYC (IT) project experience is mandatory.

Function  description

• Responsible for elicitation, analysis and documentation of business, stakeholder, solution and transition requirements.
• Works closely with product owners, architects and other subject matter experts to understand business and technology strategies, develop domain knowledge, identify high-level requirements, and to foster reuse and continuity of that knowledge across all projects enabling the program.
• Analyze and design new business processes.
• Identify and define detailed product requirements and use cases.
• Work with the project manager, architects, and other team members to define metrics and performance goals for the application.
• Participate in transitioning the requirements and use cases to the designers, and ensure a clear and complete understanding of the requirements
• Assist in translating requirements and use cases into test conditions and expected results for product, performance, and user acceptance testing.
• Actively manages requirements traceability for impact and coverage analysis.
• Participate in quality management reviews, in particular reviews of the designs, prototypes, and other requirements work products to ensure they fulfill the requirements.
• Plans and actively executes the BA requirements management strategy; communicating, driving and managing the business analysis effort through all phases of the project lifecycle.
• Partners with internal and external development and technology delivery organizations; prioritizing their dependencies on the BA to ensure successful delivery of solutions.
• Serve as a liaison to the business community.

Language requirements

Dutch

Strong written and spoken communication skills in Dutch or French

French

Strong written and spoken communication skills in Dutch or French

English

Strong written and spoken communication skills

Education

Certification

Travel

Telework

Expectation: 50% on site & 50% homeworking

Required experience / knowledge

• At least 4 years of relevant experience as business analyst.

Technical experience

mandatory

• Experience with conceptual modelling techniques and methods
• Good expertise in MS Office
• Good understanding of IT and testing
• Experience with requirements management

preferable

Business experience

mandatory

• Good understanding of work flow processes
• Experience in the KYC domain in a project context (not purely operational)
• Strong IT conceptual and technical affinity
• Experience in a scaled agile environment

preferable

• previous experience within the banking industry is a plus

Soft skills

• Analytical mind – conceptual thinking
• Negotiation and persuasion skills
• Structured approach
• Able to work independently
• Problem-solver
• Quality-minded and eye for detail
• Goal-oriented
• Open to change
• good stakeholder management skills.
• strong communication skills