Business analyst - KYC
As a Business Analyst - KYC, you operate at the intersection of financial crime prevention, technology, and business transformation within large corporate organizations. You play a key role in improving Know Your Customer (KYC) processes through data-driven and AI-enabled solutions that help organizations manage customer integrity risks more effectively. The impact of the role lies in translating complex regulatory and operational challenges into practical solutions that improve efficiency, consistency, and decision-making quality.
This is what you will do
In this position, you act as the bridge between business stakeholders, compliance teams, data scientists, and IT professionals. You understand how KYC, Customer Due Diligence (CDD), Anti-Money Laundering (AML), and broader Financial Economic Crime (FEC) processes operate and translate that knowledge into clear and actionable requirements for technical teams. You work closely with business users, developers, and data scientists on innovative solutions that support KYC analysts in their daily activities.
You analyze business processes, gather stakeholder requirements, and ensure that regulatory and operational needs are translated into effective technology solutions. This includes identifying opportunities for automation, supporting the implementation of AI-driven applications, and helping teams deliver tools that improve the speed, quality, and consistency of customer risk assessments.
For medior professionals, the focus is often on independently conducting analyses, managing stakeholders, and defining requirements. Senior professionals typically take on a broader leadership role, influencing strategic decisions, guiding teams through complex change initiatives, and driving alignment across multiple stakeholders. Success in this role requires a combination of KYC domain expertise, strong analytical capabilities, and an interest in emerging technologies such as Generative AI.
What we ask
- Master’s degree in Business Administration, Finance, Economics, Information Management, or a related field
- Minimum of 3 years of relevant experience as a Business Analyst, Product Owner, Business Developer, or similar role
- Experience with requirements gathering, business analysis, and translating business and regulatory requirements into technology solutions
- Strong knowledge of KYC, CDD, AML, Financial Crime Compliance, or related Financial Economic Crime domains
- Demonstrated affinity with AI, Generative AI, automation, or data-driven transformation initiatives
- Experience working in Agile environments and multidisciplinary teams
- Experience within banking, insurance, or broader financial services environments
- Strong stakeholder management and communication skills
- Professional proficiency in English
- Ability to work independently while effectively influencing and guiding stakeholders
Benefits
Through Solid Professionals, you work on one substantive assignment with one client at a time. You are employed by us for the duration of that assignment, providing clarity and focus with a contract aligned to the assignment period.
What you can expect
- Competitive salary aligned with your experience
- Challenging assignments within complex financial environments
- Access to a strong professional network