Multi-Skilled Administrative - KYC
Brussels
Open-ended
Outsourcing
Our client in the banking sector is looking for a Multi-Skilled Administrative - KYC. As part of your role, you will be required to contact customers directly. You will follow processes correctly and, if you suspect irregularities, you will inform your hierarchy and/or Compliance.
You will be able to analyze and handle cases independently, and propose alternative solutions.
You will be able to analyze and handle cases independently, and propose alternative solutions.
Description
You are responsible for :- the correct application of Know Your Customer (KYC) policies;
- following up agency and customer requests until the file is finalized;
- checking the validity of data received from internal and external sources;
- advising on the basis of the information provided and carrying out various checks;
- working with internal (e.g. front office, relationship managers, compliance) and external teams to manage KYC files;
- entering KYC data into the relevant systems;
- monitoring unusual risk deviations and reporting them to management.
Your profile
- You have a bachelor's degree in finance or equivalent experience;
- You are fluent in Dutch and French;
- You have strong communication skills;
- You are diplomatic and customer-oriented;
- You are able to work independently and set priorities;
- You respect deadlines and processes;
- You are a problem-solver;
- You have good organizational skills;
- You are a team player.
Offer
- This mission can be entrusted to a freelancer or a consultant.
- As a consultant, we offer you a permanent contract with benefits;
- An attractive gross salary;
- A fixed expense allowance;
- Meal vouchers;
- Hospitalization and group insurance;
- A car or mobility budget after 1 year's activity;
- 12 ADV days in addition to the statutory 20 days.
