Apply KYC, KYB, and CLM expertise to business solution delivery, with French and advanced English supporting regulated financial institution projects.
This Business Analyst works across KYC requirements for legal entities and institutional clients. The scope includes ownership structures, beneficial owners, exemptions, and regulatory compliance topics. Success requires structured requirements documentation, process modeling, and collaboration with Compliance, Legal, and IT teams in Agile mode.
Key Responsibilities:

Deliver business analysis within business solution projects
Write business requirements, use cases, and acceptance criteria
Model processes using BPMN or equivalent methods
Contribute to feasibility studies and solution selection
Collaborate with Compliance, Legal, and IT teams
Requirements:

Experience with KYC, KYB, CLM, or regulatory compliance topics
Understanding of legal entity and institutional client KYC requirements
Knowledge of ownership structures, beneficial owners, and exemptions
Proficiency with Jira and Confluence
Advanced English and spoken and written French
Bring KYC, KYB, requirements writing, BPMN, and Agile collaboration skills to regulated financial institution solution delivery.

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KYC KYB Business Analyst