KYC Analyst
Brussels
Open-ended
Outsourcing
Join our dynamic team as a KYC Analyst and make a meaningful impact in ensuring compliance and preventing financial crime! In this role, you'll conduct in-depth evaluations of customer information, perform risk assessments, and collaborate with cross-functional teams to elevate our compliance efforts. If you possess a degree in Finance, Law, or related fields, along with a keen eye for detail and strong analytical skills, we want to hear from you! Enjoy an attractive salary with excellent benefits, including meal vouchers, health insurance, and flexible working options. Seize this opportunity to grow your career in a vital sector!
Description
- You perform Know Your Customer (KYC) evaluations for routine and event-based assessments;
- You collect, authenticate, and analyze customer identification documents and information related to beneficial ownership;
- You carry out risk evaluations and identify suitable risk classification levels;
- You execute Enhanced Due Diligence (EDD) for customers deemed as high risk, including Politically Exposed Persons (PEPs), those with sanctions exposure, and individuals from high-risk sectors or jurisdictions;
- You screen customers against various sanctions lists, PEP databases, and negative media reports;
- You review alerts and determine if any matches warrant further investigation and escalation;
- You identify potential financial crime threats and raise concerns with the Compliance or Anti-Money Laundering (AML) teams as needed;
- You provide a clear rationale and supportive documentation for any escalations made;
- You achieve Key Performance Indicators (KPIs) to aid in the prompt completion of the overall periodic recertification process.
Your profile
- Holds a minimum of a bachelor’s degree in Finance, Law, Business, Compliance, or a related discipline;
- Possesses 1 to 3 years of relevant experience in Know Your Customer (KYC), Anti-Money Laundering (AML), compliance, or customer due diligence, varying by the seniority of the position;
- Demonstrates a robust understanding of AML regulatory frameworks and requirements;
- Has familiarity with KYC/AML software tools such as World-Check, Finscan, Comply Advantage, among others, which is considered advantageous;
- Is professionally proficient in both English and either Dutch or French;
- Exhibits strong analytical and investigative abilities;
- Pays excellent attention to detail and maintains accuracy while working under tight deadlines;
- Communicates effectively, both in writing and verbally;
- Is capable of working autonomously as well as collaboratively within a team setting;
- Employs critical thinking skills to assess situations and devise solutions;
- Is oriented towards finding effective resolutions to challenges.
Offer
- Monthly salary indication: € 2501 - € 3500
- 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
- The project is also possible on a freelance basis;
