KYC Analyst for an International Bank in Brussels (M/F/X)

Description of the Job Offer

Summary

Do you have a Master degree and would like to start your career in KYC? Do you already have KYC experience and want to go further on the topic? You have a fluent English? Apply here!

Client Details

Our client, an International Bank based in Brussels, is currently looking for KYC Analysts to strengthen its team.

Description

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

  • Identify financial crime and sanctions risks associated with the onboarding of new B2B clients into the bank, and conduct due diligence on all existing client
  • Escalate and formally report any client which appears to expose the bank to any sanctions or financial crime risks to the relevant level for advice and guidance
  • Conduct anti-bribery and anti-corruption checks according to the bank's policies and procedures
  • Ensure that KYC data is kept up to date by processing updates and new screenings on clients

Profile

As a KYC Analyst, you have the following profile:

  • Master degree, preferably in Criminology or Law, but our client is also open to other specializations
  • A first experience in KYC is a big plus
  • Excellent knowledge of English. Any other European language is a plus
  • The ability to deal with tight deadlines and having an eye for details are appreciated skills
  • Team player mindset

Job Offer

Our client offers you the possibility to grow in a multicultural, international and dynamic environment. The company is located next to public transports and offers teleworking commodities. The salary package will be in line with your experience and is assorted by additional benefits. Accommodation foreseen for special needs.

Country
Belgium
City
Function
Finance / Comptabilité
Requirements

Contact details for applications

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Published by VIPTJ-Aggregator. Originally found at: URL of the original publication


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