KYC officer

Reference: 10034780 BrusselsBrussels Fixed termFixed term Selection & InterimSelection & Interim
Join us as a KYC Officer, where your expertise in regulatory compliance will play a key role in risk management. You’ll assess financial crime risks, ensuring accurate client data while collaborating with diverse teams. This is your opportunity to grow within a supportive environment that values your insights and contributions. With an attractive salary, bonus potential, and the flexibility of teleworking, you’ll enjoy a meaningful career at the heart of financial crime prevention.
Whether you have industry experience or a passion to learn, we eagerly welcome candidates ready to make an impact. Apply now!

Description

  • Assess financial crime risks during client onboarding and periodic reviews using a risk-based approach;
  • Ensure accurate and consistent client data across internal systems;
  • Conduct Anti-Bribery and Corruption (ABC) checks and escalate high-risk cases;
  • Collaborate with Front Office and Compliance teams on KYC matters;
  • Support team training, process optimization, and compliance remediation efforts;
  • Participate in cross-functional projects and system enhancements.

Your profile

  • You have excellent English skills, both written and spoken;
  • You’re analytical, proactive, and able to grasp complex regulatory issues;
  • You possess a solid understanding of AML, Financial Crime, and Sanctions regulations, and stay updated on industry changes;
  • Experience in a financial institution is a plus, especially in a team environment;
  • AML/Customer Due Diligence certifications are valued but not mandatory;
  • You’re a strong communicator, capable of explaining complex topics across all levels;
  • You’re a team player, ready to support your colleagues and contribute to shared goals;
  • You’ll use your regulatory knowledge to protect the Bank and contribute to real-world risk management;
  • You don’t need formal AML certifications — we value potential, curiosity, and the willingness to grow;
  • You’ll join a collaborative team, where your voice matters and your contributions count;
  • If you have prior experience in a financial institution, great — if not, we’re still excited to hear from you.

Offer

  • Monthly salary indication: € 2501 - € 3500
  • Contract of 1 year with a possibility of a permanent contract;
  • Attractive salary package;
  • Bonus;
  • Teleworking;
  • A meaningful role at the core of the Bank’s risk management strategy;
  • A dynamic and collaborative work environment;
  • Opportunities for growth in regulatory compliance and financial crime preventio;
  • A chance to make a real impact through innovation and vigilance.

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