KYC Analyst
Brussels
Fixed term
Outsourcing
Join our team as a KYC Analyst and play a crucial role in ensuring compliance while helping to safeguard the integrity of our financial environment. In this dynamic position, you’ll verify documentation, evaluate screening outcomes, and collaborate with cross-functional teams to mitigate risks. We value your analytical mindset and communication skills as you navigate complex regulatory landscapes. With opportunities for growth, a supportive work culture, and an attractive salary package, this is your chance to make a tangible impact in financial crime prevention. Apply now and embark on a rewarding journey with us!
Description
- You will undertake the completion of designated KYC files to ensure compliance and thoroughness;
- You will verify the documentation provided by various business departments, ensuring it is complete, relevant, and precise;
- You will explore and evaluate the outcomes of screening processes associated with Negative News, Sanctions, and Politically Exposed Persons linked to clients;
- You will prepare necessary documentation to record any deviations from established procedures or to clarify particular circumstances;
- You will collaborate with Front Office Teams and internally within your department when any inconsistencies in documentation are discovered, providing suitable feedback;
- You will ensure that relevant systems are updated promptly whenever new customer records are created;
- You will promptly escalate any challenges encountered during the KYC process to your coach;
- You will serve as a resource for Front Office departments, offering assistance, guidance, and insights on KYC-related topics;
- You may participate in or lead FCMO projects, which includes identifying and fulfilling project deliverables as needed;
- You will apply best practices in project management to any FCMO initiatives;
- You will contribute insights to team members to help maintain updated desktop procedures.
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 prevention;
- A chance to make a real impact through innovation and vigilance.
