Skills

Test Negotiation Problem-solving Persuasion Attention to detail

Job Specifications

We are looking for a Senior Business Analyst to support one of our clients in the banking sector, within transversal business functions (S40). The consultant will play a key role in analysing business needs, defining requirements, and contributing to major transformation and regulatory initiatives with a strong focus on financial security, KYC and AML.

Your Responsibilities

Business Analysis & Requirements Management

Lead the elicitation, analysis, documentation, and validation of business, stakeholder, solution, and transition requirements.
Maintain an up-to-date overview of issues and requests (DRQ, DQI, KYC remediation, etc.).
Work closely with product owners, architects, SMEs and business stakeholders to understand business and technology strategies.
Identify and define detailed product requirements, use cases and acceptance criteria.
Analyse, model, and design new or optimised business processes.
Actively manage requirements traceability for impact analysis and coverage.
Support the translation of requirements into test scenarios (functional, performance, UAT).

Project Support & Collaboration

Collaborate with project managers, architects and development teams to define performance metrics and project objectives.
Ensure proper knowledge transfer by participating in design reviews, prototypes assessment, and quality controls of requirements deliverables.
Drive and execute the business analysis strategy throughout the project lifecycle.
Act as a liaison between business teams and technical squads.
Partner with internal and external delivery teams to ensure efficient implementation of business needs.

Your Profile

Experience & Knowledge

Mandatory

Minimum 4 years of relevant experience as a Business Analyst/Consultant.
Proven experience in the banking sector, especially in financial security, KYC, and AML.
Advanced skills in MS Office, including:
Excel (advanced)
PowerPoint (advanced)
Strong knowledge of Know Your Customer (KYC) and Anti-Money Laundering (AML) processes.
Experience in a large banking environment.

Preferable

Experience in regulatory remediation or compliance-driven projects.
Familiarity with large-scale banking transformation programs.

Soft Skills

Strong analytical mindset & conceptual thinking.
Excellent negotiation and persuasion capabilities.
Structured and methodical approach.
Independent, reliable, and proactive.
Strong problem-solving skills.
Quality-driven with great attention to detail.
Goal-oriented and open to change.

Languages

Dutch: Native or Fluent
French: Native or Fluent
English: Good

Education

Master's degree (required)

About the Company

Since 2002, Nexeo has been providing its customers with strategic, operational and technical support for all their digital transformation projects. Over the past 20 years, we have worked with more than 50 of the major players in the Paris banking and finance industry. With our dual IT and business expertise, we offer consulting in management, performance management, risk and compliance, as well as application engineering and technical assistance, with the aim of implementing agile, efficient transformations that create valu... Know more