Financial Crime Analist KYC
Antwerp
Open-ended
Outsourcing
As a KYC Financial Crime Analyst, you’ll play a crucial role in protecting our client’s customer portfolio. You’ll conduct in-depth risk analyses and investigate high-risk customers starting from the onboarding phase. With at least 2 years of experience, you’re able to analyze complex datasets and identify patterns. Our client offers an exciting project lasting at least 3 months, competitive compensation, and an inspiring work environment in the heart of Antwerp. Join a team of specialists and help us optimize processes and combat financial crime. Apply now and make a difference!
Description
- Conduct risk analyses and customer due diligence throughout the entire customer lifecycle, starting with onboarding. Your focus will be on high-risk customers, taking into account sanctions alerts, PEPs (Politically Exposed Persons), and alerts from undesirable media sources.
- If necessary, prepare case files and define an action plan to arrive at an appropriate solution.
- Make decisions and have the courage to take decisive action.
- Carefully document your analyses and conclusions in the designated systems to ensure that the files are transparent, verifiable, and audit-ready.
- Works closely with Compliance, local offices, and management to handle cases efficiently and accurately, taking into account both risk management and the customer experience.
- Is risk-aware and proactively contributes to improving processes to make them more efficient and effective.
- Actively contribute ideas and make suggestions for improvements in the areas of prevention, automation, and implementation.
Your profile
The ideal candidate:- Has the ability to analyze and interpret large datasets.
- Is able to identify patterns and make relevant connections.
- Communicates clearly and transparently.
- Continues to perform effectively under pressure.
- Demonstrates risk awareness and takes the initiative to optimize the department’s processes and controls.
- Has at least 2 years of experience as an analyst in the KYC sector.
Offer
Our client offers you:- Monthly salary indication: € 2501 - € 3500
- A project lasting at least 3 months
- A pleasant work environment in downtown Antwerp
- A competitive salary commensurate with your experience and expertise in combating financial crime
- A central role within a team focused on protecting customers against fraud, money laundering, and other criminal activities
- The opportunity to translate strategic plans into concrete, measurable objectives for your team
- An environment where collaboration with various departments, such as retail banking and compliance, is a top priority
- Opportunities to optimize existing processes and detection methods so you can proactively respond to potential fraudsters
- A team you can inspire with your vision—comprising financial crime specialists, case managers, and data scientists—that you can motivate, mentor, and help develop
