ALDIA

About the Company

ALDIA Technologies is an international consultancy company specialized in Digital Transformation and Innovation projects in Software Engineering and IT Technology. We help organizations lead change by providing advanced solutions in Cybersecurity, Data, Cloud, and Robotic Process Automation (RPA).

Our expertise covers key sectors such as Security, Retail, Automotive, Rail, Finance, Wind Turbines, Oil & Gas, Wholesale, and Heavy-Duty Industries. We deliver both individual assignments and fixed-price turnkey projects, ensuring high-quality technological solutions that drive our clients' success.

Our focus includes Mechanical, Electronic/Electrical Engineering, PMO, and IT experts, offering a comprehensive approach to support businesses in their digital evolution and enhance their competitiveness.

Listed Jobs

Company Name

ALDIA

Job Title

Business Analyst Fonctionnel KYC – AMOA

Job Description

**Job Title:** Functional Business Analyst KYC - AMOA **Role Summary** Design and document functional requirements for corporate KYC (Know Your Customer) governance systems, aligning business needs with IT solutions in banking compliance. **Expectations** - 4–7 years in financial services AMOA (Analysis, Modeling, Organization, Assessment) projects. - Proven experience in KYC/AML digitalization and compliance processes. - Mastery of functional analysis methodologies and Agile frameworks. **Key Responsibilities** - Conduct requirement-gathering workshops with business teams (KYC, AML). - Draft general and detailed functional specifications for KYC processes (entity onboarding, reviews). - Define business rules, user journeys, and KYC workflows. - Develop test strategies and validate deliverables (e.g., KYC data models). - Collaborate on training materials, change management plans, and documentation. - Translate business needs into IT solutions while ensuring cross-functional coherence. **Required Skills** - In-depth knowledge of KYC/AML regulations and compliance frameworks. - Expertise in functional modeling (BPMN, UML) and business process mapping. - Strong analytical writing and critical thinking to challenge and refine requirements. - Proficiency in tools: Jira, Confluence, Power BI, and KYC-specific software (e.g., Thomson Reuters, OnCourse). **Required Education & Certifications** - Advanced degree (Bac+5) in project management, finance, or information systems. - Certified Scrum Master (CSM) or PMP preferred (not mandatory). - 4–7 years in banking compliance projects, including KYC digitalization.

Paris, France

Hybrid

07-11-2025