Pour l’un de nos clients actifs dans le secteur de la gestion d’actifs, nous recherchons un : KYC/AML Officer.
KYC/AML Officer
Description de la fonction
- Review KYC onboarding files and periodic reviews for institutional clients (e.g. pension funds, insurers, banks).
- Ensure compliance with internal policies and applicable regulatory requirements.
- Create and maintain legal representative and UBO records for distribution counterparties in CRM Holmes, in line with internal procedures.
- Investigate and validate Fiserv alerts according to onboarding and AML processes.
- Monitor missing PKRs and AML assessments for active counterparties.
- Provide AML-related support to the Sales team.
- Review AML profiles of counterparties for the Global Country Head.
- Prepare lists of counterparties to be reviewed and approved by the local CODIL committee.
Profil
- Bachelor’s degree in Law (minimum required).
- Proven experience in a similar KYC/AML role, preferably within asset management or financial services.
- Strong knowledge of institutional client structures and AML regulations.
- Fluency in French and English (Dutch is an asset).
- Strong analytical skills, attention to detail, and ability to work with confidential information.
- Excellent communication skills and a proactive, service-oriented mindset.
- Very good command of Microsoft Office (Word, Excel, PowerPoint).
- Comfortable working with screening tools and client lifecycle management systems.
Offre
-
De € 3.000 à € 3.500 par mois
- Location: Brussels
- Contract: Temporary – Full-time
- Period: Now until 31/01/2026
- Department: DPAM – Sales Department
- Reason for hiring: Replacement (maternity leave)
- Salary: CP310