Business Analyst – KYC & Payment Solutions

Who is BTO Research? 🌍

BTO Research is a consulting firm, part of the Relatech Group, that has been supporting its clients in innovative projects for over 15 years, ensuring a customized approach to meet market challenges.

Founded in 2008, we have gathered and enhanced the historical experience of consulting to which we have added two key elements: research and innovation.

This journey has led us to a team of over 300 professionals across four countries, with numerous projects and the most cutting-edge knowledge in Project Management, Digital Transformation, Change Management, Cybersecurity and Digital Marketing.

We believe in the value of excellence and promote an environment where people can grow together, thanks to the contamination between different skills

Are you eager to bring your experience and knowledge as Business Analyst – KYC & Payment Solutions into one of our client?

Your role💼

As a Business Analyst – KYC & Payment Solutions your challenges will include

• Define, document, and manage functional and non-functional requirements for KYC processes, including onboarding, verification, and periodic reviews;
• Develop comprehensive documentation, including BRD, FRD/ SRS, and user stories tailored to KYC needs;
• Act as the primary liaison between the Project Manager, Product Owner, business teams, and Infosys to ensure the KYC component aligns with the overall core banking migration;
• Engage with regulatory compliance teams to validate requirements meet industry standards and local regulations;
• Support the migration of KYC-related data, processes, and functionalities into the new core banking platform, ensuring no disruption to compliance or operational workflows;
• Oversee and coordinate functional acceptance testing and UAT for KYC-related features, ensuring they meet quality and compliance standards;
• Collaborate with stakeholders to develop test scenarios, use cases, and validation criteria specific to KYC processes;
• Ensure the KYC implementation adheres to AML GDPR , and other relevant regulatory frameworks;
• Assist in creating audit trails and supporting documentation for compliance reviews

Requirements💡

• Bachelor ‘s degree;
• At least 8 years of relevant experience;
• Strong experience in KYC, AML, and compliance-related processes within financial services or banking;
• Proficiency in Jira and Confluence a solid understanding of core banking migration projects;
• Ability to work collaboratively with cross-functional teams and external vendors like Infosys;
• Familiarity with local and international regulatory standards affecting KYC processes;
• Strong analytical and communication skills, with a proven ability to translate business needs into technical requirements;
• Languages: proficient in French + English

What does being a BTOers mean? 💪🏻

• Being able to join a dynamic, inclusive and innovative environment, working closely with professionals;
• Being part of a flexible, goal-oriented team, because for us, it’s the results that matter more than the number of hours in the office;
• Have access to corporate conventions and discounts

Are you ready to give your contribution to BTO? 🚀

Submit your CV and get ready to shape the future of busine

ss with us!