For a financial customer in Brussels, I am searching for a freelance Business Analyst for KYC Transaction Screening to contribute to Sanctions Screening and the implementation across 40+ countries and business lines. Through this, they can deliver to their customers an optimal KYC experience, whilst remaining compliant and in control of the risks and processes on a global scale. You will be in contact with market leading vendors and thought leaders in their respective domains.
As such, you will be working with many colleagues from different disciplines, geographies and backgrounds
- You work closely with your Central Product Owner and carry the responsibility for the product vision, roadmap, backlog and stakeholder management
- You manage your squad to deliver the product vision and roadmap in a multidisciplinary environment where understanding of the IT solution is a must
- You will typically have 7-9 members in your squad working on the product
- You work with the other Product Owners and squads in Gkyc Delivery Tribe to ensure the delivery of a great product to your customers
- You will develop, implement, and maintain a screening platform that will be essential in ensuring that the client transacts with the right customers. Through this, the customer screens cross border transactions for illegal purposes prior to executing them.
Responsibilities
- You solve impediments encountered in the development of the screening platform
- You ensure the integrity of the data chain from source to screening
- You are able to identify and diagnose problems in the data chain and propose solutions in a timely manner
- You are actively involved in the creation of stories and features for your Squad
- You monitor the quality and performance of your Squad
- You ensure alignment with other Squads that fall under the the Tribe
- You are responsible for the 'what' in a Squad, ensuring that functional and non-functional requirements are met for all stakeholders. Non-functional requirements include, but are not limited to: security, resilience, performance, contractual, legal and compliance requirements and obligations
- You will take the role of an end-consumer representative for the product and ensure that the end-consumer's experience and compliance is recognized by the Squad
Profile
- Suitable experience in a similar function and with a global mindset to work across different countries, cultures, habits and languages
- Experience in the area(s) of multidisciplinary complex deliveries with a track record of fast learning in KYC, AML/Transaction or Compliance
- Good all-round payments knowledge; SEPA, ISO20022, International etc.
- Strong data literacy and experience in handling projects on data lineage
- Experience and affinity with data analysis, data mapping and conceptualizing and creating solutions for data quality improvements
- Experience and affinity with working together in IT and solution-build driven teams
- Experience in guiding and realizing change
Additional details
Seniority: Medior/Senior
Start Date: September
Duration: Long-term
Extension: Yes
Contract: Freelance
Location: Brussels
Onsite Policy: 2 days per week
Hours Per Week: 40
Languages: Fluent English
Interview Process: 1-2 stages
