KYC Officer Corporate Clients

Are you an organized professional with an eye for detail and a passion for customer satisfaction? As a KYC Corporate Officer, you will be responsible for the recertification process of customer files and ensuring secure banking relationships. You’ll act as a bridge between different departments and communicate fluently in both Dutch and English. We offer you a permanent contract, an attractive compensation package, the option to work from home, and plenty of opportunities for personal development. Do you want to take your career to the next level? Apply now!

Description

  • You are responsible for the recertification process of customer files, taking into account national, international, and internal regulations.
  • You ensure a secure and compliant banking relationship for business customers.
  • You collaborate with various departments to ensure the process runs efficiently.
  • You analyze which data and documents are required for recertification.
  • You proactively contact clients and ensure that all required information is provided in a timely and accurate manner.
  • You ensure that files are complete and accurate and enter all data correctly into the systems.
  • You work closely with the Compliance team to identify and resolve any obstacles.

Your profile

  • Is an organizational talent with a keen eye for detail and a strong focus on customer satisfaction.
  • Acts as a bridge-builder: effortlessly connects the Front Office, Middle Office, and Compliance.
  • Demonstrates flexibility and switches effortlessly between different tasks and priorities.
  • Has a critical mindset and knows exactly what is required for both clients and colleagues.
  • Places a high priority on efficiency; easily meets deadlines and sets priorities without difficulty.
  • Preferably has experience with KYC processes, but is above all willing to learn and adapt.
  • Communicates fluently in both Dutch and English, both verbally and in writing.
  • Has extensive knowledge of digital tools and enjoys working with them productively.

Offer

  • Monthly salary indication: € 2501 - € 3500
  • A permanent contract with an attractive compensation package.
  • The option to convert part of your salary into personalized benefits.
  • A pleasant work environment in Turnhout with the option to work from home.
  • Extensive opportunities for personal development. Our client offers a wide range of training courses, workshops, and webinars that you can take based on your interests and goals.

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Hi, I'm Vincent Grootjans, Career Advisor,
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