KYC Analyst
Antwerp
Open-ended
Selection & Interim
Are you an analytical talent ready to play a crucial role in ensuring integrity at our client in the banking industry? In Berchem, we are looking for a KYC Analyst to research customer profiles, identify risks and contribute to a secure banking future. Apply now and discover how your analytical skills make an impact!
Description
- You play a critical role in ensuring the integrity of our client portfolio
- You will analyze customer data, identify risks and ensure that our bank complies with regulations on customer identification and money laundering prevention
- Research and analyze customer profiles based on internal and external data sources
- Identify irregularities and risks in customer behavior and transactions
- Writing clear reports and recommendations for improvements in our processes
- Working closely with colleagues within Compliance and Risk Management.
Your profile
- We are looking for an analytically strong colleague who is energized by complex issues
- You are accurate, communicative and have a keen eye for detail
- You are a recent graduate or have a first experience; we look primarily at your talent and potential
- You have a master's degree, preferably in an economic, legal or analytical field, or a bachelor with relevant affinity
- You can translate data into clear insights and recommendations
- You work well independently, but also know how to use the power of collaboration
- You are fluent in Dutch and have a good knowledge of English/French.
Offer
- Monthly salary indication: € 2501 - € 3500
- An attractive salary and competitive benefits package
- A challenging position with lots of responsibility and growth opportunities
- Access to internal training and courses to deepen your knowledge
- An inspiring workplace in our modern office in Berchem.
