Business Analyst AML/KYC
il y a 1j

Context of the job

KEYTEO is an international and independent group, which grows in a cooperative spirit.

Being determined to evolve through an open communication, our employees are directly involved in the center of our projects.

We are sure : by forming a team, we will be able to achieve our common goal !

KEYTEO also supports companies in the optimization of their performance. Our expertise in the Digital Transformation and Fintech fields allows us to make the link between our employees, knowledge and our clients expectations.

The human size of Keyteo ensures the flexibility and a close collaboration between our teams. Moreover, our main values accompany our actions in order to realize to best your projects.

TRANSPARENCY : because the mutual trust is important to move forward!

FRIENDLINESS : because special touch and mutual help can boost solid relationships!

PASSION : because we are fully motivated by the ambition to meet your expectations!

If you need more information about our company, our consultants, our undertaken or projects, please do not hesitate to contact us so we can arrange for a deeper discussion.

For more information please find the links below :

  • LinkedIn : https : / / / feed / company / Keyteo
  • Web :
  • Instagram : keyteogroup
  • Facebook : https : / / / keyteogroup /
  • E-mail : recrutement-lu
  • Activities

    You work in a Squad within Agile organization and you work together with other experts to achieve the Squad's mission.

    Together with your squad and Product Owner, your mission is to design, develop and phase out regulatory related projects, as well as to implement and improve new and existing processes, within all the commercial segments.

    This involved the implementation of the following activities :

  • Apply your regulatory expertise, develop new procedures, new monitoring standards, new process and improve current ones;
  • Deliver the customer information management strategy, act as center of expertise, manage the stakeholders and develop training support in line with external regulations, risk and compliance policies;
  • Have a deep understanding of the internal and external customer journey by monitoring customer process quality;
  • Undertake data analyses and introduce measuring instruments to understand how to improve the management of customer's data;
  • Ensure all suggestions for improvements and solutions are supported by data and regulatory analysis;
  • Truly understand customer processes end-to-end and keep this knowledge up to date;
  • Contribute actively to all events of the sprints by asking, answering and challenging. You act as a moderator and enhance the way of working structurally;
  • Ensure that priorities are made;
  • Participate in the Chapter meetings and in the standard scrum events for the Squad stand up, refinement, review and retrospectives;
  • Optimize processes in a customer friendly way to maximize customer and business value.
  • Required profile

    Competencies / Behaviour :

  • Having deep knowledge of the customer's business and KYC / AML banking processes and integrate acquired knowledge into performance of tasks;
  • Having strong analytical & judgement skills to recognize key information, identify problem, establish connections and validate before acting;
  • Ability to manage a very diverse set of stakeholders with very different priorities throughout a large organization;
  • Being curious, invest time to master your end-to-end product processes and stay up to date on markets trends, risks and product information;
  • Knowing what is going on with the customer, put himself / herself in customers' shoes, assess the wishes and needs of customers and anticipate on this;
  • Ability to take initiatives to improve products, processes and channel policies - ensure that creative ideas are implemented;
  • Supporting the agile organization & to perform as a team, trust and encourage each other and give feedback to promote continuous improvement & team development.
  • Focusing on what you're good at as your role covers a wide area of activities.
  • Experience :

  • Master or Bachelor degree, with at least 3 years of experience in the KYC-AML environment;
  • Specific knowledge of the regulatory matters related to KYC;
  • Project / change management will be considered as a strong asset.
  • Languages :

    Fluent in English & French.


    According to the profile

    Signaler cette offre d'emploi

    Thank you for reporting this job!

    Your feedback will help us improve the quality of our services.

    Mon email
    En cliquant sur « Continuer », je consens au traitement de mes données et à recevoir des alertes email, tel que détaillé dans la Politique de confidentialité de neuvoo. Je peux retirer mon consentement ou me désinscrire à tout moment.
    Formulaire de candidature