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KYC Analyst for an International Bank (M/F/X)
- Page Personnel
- Bruxelles
- Durée indéterminée
- Perform comprehensive KYC due diligence on corporate clients, including reviewing legal documents,...
- Analyze client profiles to identify potential risks related to money laundering, terrorist...
KYC Analyst for a prestigious bank in Brussels (M/F/X)
- Page Personnel
- Bruxelles
- Durée indéterminée
- Conduct analyses of client profiles to ensure compliance with KYC/AML regulations, including...
- Review clients' financial and legal documents to assess their suitability and identify any...
administration
- Page Personnel
- Bruxelles
- Durée indéterminée
- Suivi des dossiers
- prise de contact avec les clients concernant leurs dossiers.
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KYC Analyst for a prestigious bank in Brussels (M/F/X)
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!
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.
KYC Analyst for a prestigious bank in Brussels (M/F/X)
Description de la fonction
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
Profil
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
Offre
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.
Information pratique
Page Personnel Belgium
Alyssa Guttaiano
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Bastion Tower
Marsveldplein 5
Place du Champ de Mars 5
1050 Brussels
Alyssa Guttaiano
Afficher le numéro
Bastion Tower
Marsveldplein 5
Place du Champ de Mars 5
1050 Brussels
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