KYC Analyst for a prestigious bank in Brussels (M/F/X)

Description of the Job Offer

Summary

Do you have a Master in Law or Criminology? Are you passionate about Financial Crime? French and English are good and you understand Dutch? Apply here!

Client Details

Our client is a leader in the financial sector, specializing in wealth management. They are currently looking for a currently looking for a KYC Analyst to strengthen their team in Brussels.

Description

As a KYC Analyst, you will have the following responsibilities:

  • Conduct analyses of client profiles to ensure compliance with KYC/AML regulations, including identifying potential risks related to financial crime such as money laundering, terrorist financing, and politically exposed persons
  • Review clients' financial and legal documents to assess their suitability and identify any suspicious activities or connections
  • Collaborate with internal teams to address compliance issues and ensure efficient processes for reporting and monitoring suspicious transactions
  • Maintain clear and professional communication with clients and internal stakeholders regarding compliance requirements and risk assessment findings

Profile

As a KYC Analyst, you have the following profile:

  • Master's degree in Criminology or Law
  • Previous experience in KYC/AML is an asset but not mandatory
  • Strong analytical skills and ability to work with precision and thoroughness
  • Excellent communication skills in both French and English, written and verbal. Dutch is a plus

Job Offer

Our client offers you a competitive salary package based on your experience and assorted by multiple additional benefits. They are also located next to transportation facilities and teleworking is allowed.

Country
Belgium
City
Function
Finance / Comptabilité
Requirements

Contact details for applications

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