KYC CDD Analyst Senior
Brussels
Fixed term
Selection & Interim
Are you a detail-oriented individual with a passion for financial compliance? Join our client as a KYC/CDD Analyst and play a crucial role in ensuring regulatory adherence. With a degree in finance, law, or related fields and 3 years of experience, you'll review client data, detect risks, and propose process improvements. Enjoy an attractive salary package and the flexibility of teleworking. If you're a proactive team player with excellent communication skills, apply now and take your career to new heights!
Description
- Understand the story behind the client(s) and the associated parties;
- Detect the UBO’s and review the organization chart in case of complex structures;
- Review the identification and verification of the client and associated parties;
- Assess and review the source of wealth and source of funds of the prospect or existing client;
- Review the historical transactions (KYT) in order to detect any atypical transactions;
- Identify the relevant risks (geographic, reputational, activity sector,…), the potential red flags and the mitigation measures;
- Able to detect and escalate any suspicious or non-compliant activity in order to draw and present a professional conclusion/recommendation as outcome of the holistic view/analysis;
- Understand the overall Financial Crime Compliance framework of the Bank and the role played in the first and second lines of defense;
- Provide support to Front staff regarding to KYC-relevant topics (content, process and tool) as part of onboarding/prospecting phase or during reviews/events;
- Communicate effectively with Client advisors and Relationship Managers to obtain relevant information and documentation;
- Proactively propose improvements for the CDD process.
Your profile
- Degree in finance, economics, law, or a related field;
- min 3 years of prior experience as KYC/CDD analyst or a similar role, in first or second line of defense;
- Knowledge of Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations and guidelines;
- General know-how on private banking products and services;
- Knowledge of Belgian legal forms and structures;
- Knowledge of Belgian tax framework is a great plus;
- Be a team player with excellent written and verbal communication skills with sufficient assertiveness and self-confidence;
- Positive mindset;
- Attention to detail;
- Analytical skills;
- Ability to identify and escalate matters when required;
- Knows how to work independently and effectively manage priorities, as well as deadlines;
- Committed person with an entrepreneurial mindset and a continuous learning mentality;
- Good knowledge of Microsoft Office;
- Fluent in French or Dutch and good understanding of the other official language and also a good understanding of English.
Offer
- Monthly salary indication: € 3501 - € 6500
- 2 days of Teleworking.
