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Business Analyst – KYC Expert

📍 Taleo Consulting • Brussels, Brussels, Belgium • Posted June 19, 2026

Full-time Posted June 19, 2026
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Job Description

Mission.

Key Responsibilities


KYC Regulatory Analysis and Implementation

  • Lead the end-to-end analysis and implementation of KYC regulatory changes

  • Ensure compliance with EU/local regulations (AML/CTF), audit requirements, and internal policies

  • Interpret regulatory texts and policy updates and translate them into actionable business and technical requirements

  • Ensure full traceability from regulatory source to implementation

    • Requirements Management and Process Design

  • Define and prioritize KYC-specific requirements and use cases

  • Design and optimize KYC business processes including:

  • Customer onboarding

  • Customer due diligence (CDD)

  • UBO identification

  • Sanctions screening

  • Ongoing monitoring

  • Ensure scalability of processes across branches, mid-offices, and brands

    • Collaboration with Busin...

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