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Business Analyst – KYC AML FATCA - French Mandatory

Advisory Key Luxembourg
Posted 11 hours ago In-Office Job Permanent €55k - €90k
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Our client, a leading bank, is seeking a Customer Journey Expert to join their KYC Tribe within the Delivery Department. This role demands experience in a complex regulatory environment, strong analytical skills, and a client-focused approach. You'll work in an Agile team, identifying business needs, ensuring data quality, and supporting change management. Apply now if you are collaborative, innovative, and fluent in English and French!

Business Analyst – KYC AML FATCA
Our client (a bank) is looking for a Customer Journey Expert, who will be working in KYC Tribe, as part of Delivery Department, specifically active in the field of KYC, AML, FATCA-CRS.

Job description

This role requires experience in operating in a complex environment and significant knowledge of the Banking regulatory landscape. It combines a client-focused approach with analytical skills and result oriented thinking.
You work in a 
multidisciplinary team within ING's Agile organization. As a Customer Journey Expert, you will:

  •   Identify business needs, balancing them together with your Product Owner;

  •   Create or fine-tune business rules for mappings between local and central databases;

  •   Perform testing before each release;

  •   Help reaching high data quality standards together with other squads;

  •   Contribute to process streamlining;

  •   Provide user support daily and contribute to change management for teams based both in Luxembourg and abroad.

Your profile

Competencies / Behaviour:

  •   You are enthusiastic and willing to learn;

  •   You are a naturally collaborative person who listens and invests in others to achieve common

    goals;

  •   You strive to bring fresh ideas to life and embrace challenges in a fast changing and complex environment;

  •   You love to challenge the status quo and are eager to propose creative solutions to problems;

  •   You have organizational and time management skills;

  •   You are data-focused and have strong analytical skills to interpret and translate business needs into operational processes.

Experience:

  •   You have a Bachelor’s or Master’s degree preferably in Economics / Finance / Computer Science / Business Management;

  •   You have at least 3 years of relevant work experience in the financial services industry, preferably as a Business analyst and/or within an Operational department;

  •   Experience, knowledge of KYC (Know Your Customer) policies for financial institutions is a plus

Languages:

  •   You are fluent in English and French;

  •   Any additional languages will be considered as an asset.

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