At ABAKUS IT SOLUTIONS, we are currently looking for a Business Analyst / KYC Remediation Support Consultant to support a large-scale documentation recovery and process optimization initiative within a highly regulated banking environment. In this mission, you will contribute to a critical remediation effort following a data loss impacting KYC client files. Your role will be key in restoring documentation completeness, ensuring regulatory compliance, and helping structure the operational recovery. This position combines hands-on KYC analysis (≈70%) with light PMO and continuous improvement activities (≈30%), offering a strong mix of operational execution and process structuring.
Key Responsibilities
- Re-perform KYC checks on impacted client files
- Support the reconstruction and completion of missing documentation
- Ensure consistency, accuracy, and completeness of KYC records
- Collaborate closely with internal stakeholders (Compliance, Operations, Business)
- Help secure regulatory adherence and internal control requirements
- Track remediation volumes, backlog, and progress reporting
- Support governance and follow-up of remediation activities
- Identify process inefficiencies and propose practical improvements
- Assist in structuring priorities and workload allocation
- Contribute to KPI monitoring and operational risk identification
- Support the definition of governance frameworks (escalation paths, ownership, controls)
- Participate in change management initiatives linked to regulatory or process evolution
Your Profile
- Bachelor’s or Master’s degree
- At least 1 year of experience as a Business Analyst or in a similar role
- Previous exposure to KYC or financial services environments is a strong plus
- Strong command of MS Office tools and ability to work with multiple systems
- Interest in banking, compliance, and financial products
- Strong communication skills with a diplomatic and customer-oriented mindset
- Highly accurate, structured, and quality-driven
- Able to work independently in a fast-paced and high-pressure environment
- Flexible, stress-resistant, and solution-oriented
- Comfortable challenging processes constructively
Why Join ABAKUS IT SOLUTIONS?
- Be part of high-impact financial and regulatory transformation projects
- Work in a dynamic environment combining operations, compliance, and process improvement
- Gain exposure to complex KYC remediation and governance frameworks
- Opportunity to contribute to both execution and strategic optimization
- Collaborative culture focused on expertise, ownership, and continuous improvement
If you are looking for a role where precision, structure, and meaningful operational impact come together, we would be happy to hear from you. Apply now and help us strengthen the integrity and efficiency of critical banking operations.
Die Möglichkeiten sind zahlreich. Von der Entwicklung reiner Anwendungen bis zur IT Infrastrukturmanagement inkl. Konzeption, Architektur und Anforderungen Analyse.
Obwohl ABAKUS IT-SOLUTIONS offen für Technologien ist, die von unseren Kunden eingesetzt werden, ist das Unternehmen bestrebt, hauptsächlich, aber nicht nur Berater, die Folgendes beherrschen: Windows- und Linux-Server, Netzwerke, (JAVA, SAP, .NET,...) sowie hochspezialisierte Experten, z.B. im Bereich Cybersicherheit oder in Content Management Systemen (CMS) (SharePoint, Drupal, WebLogic...).
In in Bezug auf nicht-technische Kompetenzen stellt ABAKUS IT-SOLUTIONS dynamische Personen ein, die in die Welt, interessiert an Innovation und mit einem ausgeprägten Gespür für Kunden Beziehung.
Ein sehr Gute Englischkenntnisse sind unerlässlich, die Fähigkeit, Französisch, Deutsch oder Niederländisch zu sprechen ist eine Bereicherung.
Sogar Obwohl die meisten unserer Positionen mindestens 3 Jahre Erfahrung erfordern, sind einige offen für Neueinsteiger.
