Walters People Belgium

KYC Officer

A position of KYC Officer has just become available in a private bank in Brussels. It is a permanent contract where you will report directly to the manager of the team.
En ligne depuis 17 jours sur

KYC Officer

Description de la fonction

The KYC Officer will conduct the following tasks:

  • Daily surveillance of clients within the new onboarding work stream and review of the work stream
  • Collection and analysis of specific customer data and close follow up of each client's file
  • Analysis of business and counterparty specific information and documentation to research and resolve issues
  • Analysis of risk issues and performance of jurisdictional specific assessments


The ideal KYC Officer's profile:

  • You have a Bachelor's degree in finance, economics or banking studies
  • A first knowledge of financial markets/products and KYC is an asset
  • Good organisational and communication skills, ability to adapt to new changes and new challenges
  • Proactive, self-motivated, detail oriented and well-organised
  • You are fluent in French, Dutch and you have a good knowledge of English


Our client offers:

  • A permanent contract in a dynamic and unique financial institution
  • A salary based on your experience with a nice extra-legal package

If you are organised, rigorous, determined and that you want to go into an interesting opportunity within a private bank, this position is for you. Do not hesitate to send your CV with the reference TVI1313562. Not the job you were looking for? Maybe you know someone in your network who might be interested. Refer them to Walters People and get rewarded.

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    • Bachelier académique
    • Français


    • Durée indéterminée
    • Temps plein
    • De € 30.000 à € 42.000 par mois

    Postuler avant le

    • 4 mai

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