KYC Officer Junior

Join a dynamic team as a Junior KYC Officer, where you'll play a crucial role in ensuring compliance with international standards. If you're bilingual in French and Dutch, with a solid command of English, and have a degree in economics, law, or business administration, we want to hear from you! You'll manage KYC files, communicate effectively with clients, and collaborate with various departments to deliver exceptional service. Enjoy an attractive salary, meal vouchers, health insurance, and the flexibility of partial teleworking. Take the next step in your career and apply now!

Description

  • You understand and implement the comprehensive KYC process, including cross-border elements, in accordance with legal and international standards and procedures;
  • You manage a portfolio of KYC files, analyzing the type of information and documents required from clients, ensuring timely communication and follow-up to obtain the necessary data;
  • You ensure the completeness of each file and input the collected information into the relevant systems accurately;
  • You collaborate with client relationship managers and compliance departments to identify potential issues and develop effective solutions;
  • You keep your team manager informed about the progress of tasks and any challenges that may arise;
  • You communicate with clients in French, Dutch, or English as required.

Your profile

  • Is bilingual in French and Dutch, with a solid command of English;
  • Holds a Bachelor’s or Master’s degree in a relevant field such as economics, law, or business administration;
  • Brings a minimum of one year of pertinent experience to the role;
  • Demonstrates exceptional communication skills, exhibiting diplomacy and a strong focus on customer service;
  • Is capable of working autonomously and managing tasks independently;
  • Thrives under pressure and adapts well to changing circumstances;
  • Possesses a strong aptitude for problem-solving and resourcefulness;
  • Values accuracy and quality, ensuring high standards in their work;
  • Exhibits a proactive mindset, showing initiative and the ability to quickly learn and adapt;
  • Works effectively within a team, contributing positively to group dynamics and collaborative efforts.

Offer

  • Monthly salary indication: € 2501 - € 3000
  • As a consultant, we offer you a permanent contract with the following benefits;
  • Attractive gross salary;
  • Flat-rate expense allowance;
  • Meal vouchers;
  • Health and group insurance;
  • A car or mobility budget after 1 year of activity;
  • 12 ADV days on top of the statutory 20 days;
  • Partial teleworking.

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