KYC Reviewer
Antwerp
Open-ended
Selection & Interim
Are you a driven KYC Reviewer with a keen eye for detail? In this role, you’ll be responsible for conducting first-line checks on customer profiles and transactions, and you’ll serve as a key link between our sales and compliance departments. You’ll proactively identify opportunities for process improvements and provide training. With your analytical skills and experience in KYC/KYT/AML, you’ll be a valuable asset to our team. We offer a competitive salary, a pleasant work culture, and plenty of opportunities for professional development. Apply now and become part of an organization that values your ambitions and growth!
Description
- You will perform first-line checks on customer profiles and transactions (KYC and KYT).
- You will monitor customer profiles and transactions on a daily basis, including processing lists of transactions.
- You conduct ad hoc checks, paying special attention to customers with a higher risk profile.
- You serve as a bridge between the sales and compliance departments, consulting regularly with both teams.
- You proactively identify opportunities for process improvements, draft manuals, and provide training.
- You handle priorities flexibly and adapt quickly to last-minute changes in your tasks.
- You remain vigilant regarding risk factors, such as large unsubstantiated transactions, foreign assets, and customers in public or political office.
- You actively communicate with the compliance team regarding escalations and updates on procedures.
Your profile
The Ideal Candidate- Holds a master’s degree and has at least 3 years of experience in the field of KYC/KYT/AML.
- Can work effortlessly both as part of a team and independently.
- Has a keen eye for detail, demonstrates unparalleled precision, and possesses strong analytical skills.
- Is reliable, responsible, and demonstrates initiative.
- Communicates clearly and effectively.
- Has an excellent command of Dutch, as well as a good knowledge of French and English.
- Is flexible and willing to travel to our client’s various locations.
Offer
Our client offers you:- Monthly salary indication: € 3501 - € 6000
- An attractive compensation package that includes a competitive salary, insurance, eco-vouchers, a cell phone plan, a stock option plan, additional vacation days, and the choice between a company car or a mobility budget.
- Opportunities for professional development through training, internal mobility, and intrapreneurship, with a focus on your professional ambitions.
- A family-like work environment with a personal approach, short lines of communication, and an accessible management team.
- A collegial corporate culture centered on collaboration, knowledge sharing, and mutual support.
- Additional amenities, such as a company cafeteria serving meals freshly prepared daily.
- A stable organization with low employee turnover, where trust, transparency, and lasting relationships are valued.
