Business Analyst, CLM/KYC, Capital Markets, Business Banking

Mandate Overview:

• The mandate sits upstream of any implementation: the program is in feasibility, and the analyst helps define the target state, requirements, gap analysis and market solicitation. Scope covers legal entity and institutional clients across several business lines (large corporates, Capital Markets, cards, derivatives), with topics beyond traditional KYC: beneficial owners, tax residency, PEPs, watch lists, periodic reviews, information barriers. The distinction between orchestration (CLM) and regulatory decision (KYC) is structuring and must guide resume review. Traceability is at the heart of the deliverable: obligations, requirements, capabilities and acceptance criteria, with an audit trail of compliance decisions. Stakeholders range from Front Office to second line Compliance, Legal and executives.
  
• Candidate sought: a senior business analyst who has delivered KYC/KYB, CLM or AML/ATF compliance projects in a financial institution, for legal entity clients, with traceability matrices and BPMN modeling on the resume. Involvement in a feasibility study, an RFI/RFP or a solution selection sets this profile apart from analysts who have only worked in the implementation phase.
  

Requirements

Required:

• Business analysis in a business solution project delivery context
  
• Experience on KYC/KYB, CLM or regulatory compliance topics (AML/ATF, LEF, sanctions) in a financial institution
  
• Understanding of KYC requirements for legal entity and institutional clients (KYB, ownership structures, beneficial owners, exemptions)
  
• Writing business requirements, use cases, acceptance criteria and traceability matrices
  
• Process modeling (BPMN or equivalent)
  
• Contribution to feasibility studies, market solicitations (RFI/RFP) or solution selection
  
• Collaboration with second line Compliance, Legal and IT teams in Agile mode
  
• Proficiency with Jira and Confluence
  
• French, spoken and written, advanced English
  

Asset:

• CLM and KYC platforms (CLM, regulatory rules engines, identity verification, ongoing monitoring)
  
• Capital Markets activities and regulatory framework for derivatives and securities
  
• Master data, data quality and client data governance
  

Profiles to Exclude:

• Profile whose KYC experience on the resume is limited to processing client files, with no requirements written and no solution project delivered.
  
• Business analyst profile with no KYC/KYB, CLM or regulatory compliance project in a financial institution on the resume.
  
• KYC experience limited to retail clients, with no legal entities, ownership structures or beneficial owners mentioned.
  
• PO or project manager profile with no written requirements or traceability matrix on the resume.
  
• Experience limited to implementation, with no involvement in a feasibility study, RFI/RFP or solution selection.