Contrat de projet - Référent KYC - Projet digitalisation KYC F/H
Core
Business reference for the KYC digitalization project, defining functional specifications and ensuring compliance with AML/CFT regulations for a new digital platform.
Role type
Senior Business Analyst (Financial Compliance)
Builds
A new digital KYC platform replacing legacy systems (SYLAB) to automate client onboarding and periodic review processes.
Domain
Banking / Financial Services / Anti-Money Laundering (AML) / Know Your Customer (KYC)
Required skills
Functional specification writing, Gap analysis, AML/CFT regulatory knowledge, User acceptance testing (UAT), Change management, Stakeholder management, Process modeling, Training delivery, Documentation, Project tracking
Preferred skills
Experience in traditional retail banking, Knowledge of European AMLR regulations, Data preparation
Technologies
SYLAB, BDT platform, D'clic, E-doc
Responsibilities
Prepare functional specifications for KYC digitalization projects, Participate in data preparation workshops, Conduct UAT on the new solution, Define transitional measures for dual-system operation, Train business units on the new tool, Create user guides and training materials, Monitor project progress and inform hierarchy