Do you enjoy working with numbers, conducting research, and want to put your knowledge and skills at the service of the banking world? Look no further!
For our client, a major player in the Belgian banking sector, we are looking for a KYC/AML Officer.
For our client, a major player in the Belgian banking sector, we are looking for a KYC/AML Officer.
KYC/AML Officer
Job description
As a KYC/AML Officer, you will play a key role in mitigating financial and regulatory risks, ensuring flawless compliance throughout the entire client lifecycle.
Your main responsibilities:
Your main responsibilities:
- Ensure KYC/AML compliance and strict application of internal policies as well as regulatory requirements throughout the client journey (pension funds, insurers, banks, etc.).
- Carry out onboarding reviews and periodic KYC file checks for institutional clients, ensuring accuracy and completeness.
- Create and maintain records related to legal representatives and ultimate beneficial owners (UBOs) in our CRM Holmes, in line with internal procedures.
- Monitor missing PKRs and follow up on AML assessments for active counterparties to prevent non-compliance risks.
- Analyze and process alerts generated by Fiserv, conducting the necessary investigations as part of the onboarding processes.
- Communicate effectively with the different departments involved:
- Review AML profiles of counterparties and prepare clear recommendations for the Global Country Head.
- Prepare and present the list of counterparties to the local CODIL committee for validation.
- Provide operational AML support to our sales teams to facilitate and secure relationships with distribution counterparties.
Profile
Do you have the knowledge, skills, and qualities we’re looking for? Then you are the candidate we need!
- You hold at least a Bachelor’s degree in Law.
- You are fluent in French and English
- You have prior experience in KYC/AML, asset management, or financial services.
- You are familiar with institutional structures and have up-to-date knowledge of AML/KYC policies.
- You are proficient with screening tools and client lifecycle management systems.
- You have strong analytical skills and communicate in a clear, precise, and concise manner.
Offer
Our client offers:
- A temporary assignment running from December to 31/01/2026 (replacement).
- A full-time work schedule.
- Remuneration based on CP 310.
- Extra-legal benefits.
- The opportunity to join a dynamic and people-oriented work environment.