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

Description of the Job Offer

Summary

Are you passionate about financial crime and would you like to work into an international environment? You master English and also have a strong knowledge of another European language? Apply here!

Client Details

Our client, a prestigious international bank, is currently seeking a KYC Analyst to join their Compliance team based in Brussels. They have a global presence and are specializing in providing banking services to large corporations.

Description

As a KYC Analyst, you will be responsible for conducting Know Your Customer (KYC) due diligence on corporate clients, ensuring compliance with regulatory requirements and internal policies. Your responsibilities will be the following:

Responsibilities:

  • Perform comprehensive KYC due diligence on corporate clients, including reviewing legal documents, financial statements, and ownership structures
  • Analyze client profiles to identify potential risks related to money laundering, terrorist financing, and politically exposed persons
  • Collaborate with internal stakeholders, including Relationship Managers and Compliance Officers, to address compliance issues and resolve any discrepancies
  • Maintain accurate records and documentation of KYC reviews in accordance with regulatory requirements and internal policies
  • Communicate effectively with clients and internal teams regarding KYC requirements and compliance procedures

Profile

As a KYC Analyst, you have the following profile:

  • Bachelor's or Master's degree in Finance, Business Administration, Law, or related field
  • Strong interest for Financial Crime
  • Fluency in English is required, with proficiency in any other European language
  • Excellent analytical and problem-solving skills, with attention to detail
  • Ability to work independently and collaboratively in a fast-paced, deadline-driven environment

Job Offer

Our client offers you:

  • Competitive salary and benefits package assorted by many benefits
  • Opportunity to work for a reputable international bank in Brussels
  • Exposure to a diverse portfolio of corporate clients and industries
  • Professional development and training opportunities
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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