Who are we?
As the founding entity of RAINBOW PARTNERS, Quanteam is a consulting firm specializing in the fields of Banking, Finance, and Financial Services. Guided by our core values of closeness, teamwork, diversity, and excellence, our team of 980 expert consultants, representing 35 different nationalities, collaborates across 12 international offices: Paris, Lyon, New York, Montreal, London, Brussels, Geneva, Lisbon, Porto, Casablanca, Madrid and Singapore. Committed to sustainability (Ecovadis Gold), diversity (gender index: 92%), and quality of work life (Best Workplace Experience), Quanteam is a forward-thinking enterprise.
Our Expertise
With a dual expertise in both business and IT, Quanteam supports its corporate clients (investment banks, asset management companies, private and retail banks, custodians, etc.) across the entire Front-to-Back spectrum in evolving their business activities and transformation projects.
Our teams are organized into 5 expertise areas:
Quantitative Finance
Risk, Compliance, and Regulatory
Operations and Finance
Transformation and Organization
Information Systems
In 2023, Quanteam generated a revenue of €74.6 million.
We are looking for a
Business Analyst - KYC
MAIN TASKS:
Analyze and define business requirements related to KYC (Know Your Customer) processes.
Develop and document functional specifications based on business needs.
Work closely with stakeholders to ensure requirements are clearly understood and aligned with business goals.
Support the design and implementation of KYC solutions and tools.
Collaborate with development teams to ensure the effective integration of KYC solutions.
Conduct testing to validate the functionality of KYC processes and solutions.
Monitor KYC regulations and industry trends to ensure compliance and best practices.
Provide support for continuous improvement initiatives in KYC processes and systems.
Document and maintain process workflows, system configurations, and user guides.
YOUR PROFILE AND SKILLS:
Experience : 3 to 5 years in Business Analysis, preferably in the financial services industry with a focus on KYC.
Technical Skills :
Strong understanding of KYC processes, regulations, and compliance requirements.
Experience with
business analysis methodologies
and tools.
Proficient in
requirements gathering ,
functional specification
writing, and
stakeholder management.
Familiarity with KYC-related systems and tools is a plus.
Knowledge of regulatory frameworks (e.g., AML, FATCA, GDPR).
Soft Skills :
Excellent
communication
skills (both written and verbal).
Ability to work collaboratively in a
cross-functional team.
Strong
problem-solving
skills and attention to detail.
Ability to manage multiple tasks and prioritize effectively.
Languages : Proficiency in
English
is mandatory. Additional languages are a plus.
Hybrid Role
in Porto.
If you feel this opportunity is for you, send your CV and join our team!
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