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

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.

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

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

Page Personnel Belgium
Alyssa Guttaiano
Toon nummer+32 2 509 45 94
Bastion Tower
Marsveldplein 5
Place du Champ de Mars 5
1050 Brussels