Kyc Analyst - Brussels, België - Oliver James Associates

Oliver James Associates

Geverifieerd bedrijf

Brussels, België

3 weken geleden

Geplaatst door:

Sophie Dubois

beBee Recruiter

Beschrijving

This position is for a KYC Consultant working at
Brussels/ Antwerp.

_ About the role_
In charge of portfolio of KYC files to update: based on local and cross-border requirements and internal process:

Analysis of type of information/ documents to receive from the client
Client contact and follow up to ensure the requested information is received on time
Ensure file completeness and encode the information in the systems
Collaboration within the Business Center, the Middle office and/or with compliance departments to discuss potential issues and find solutions.
Monitor the evolution and status of portfolio ensure necessary actions to remediate are taken.

_About you_

Bachelor/Master or equivalent by experience
Relevant education (economical, juridical, business management) preferably experience in banking KYC (Know Your Customer) domain

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Native in Dutch, very good level in French and good level in English:

Experience in KYC processes & tasks with corporate clients is a strong plus
Team player
Quick selfstarter, proactive attitude
Good analytical and synthesis skills
Autonomy, commitment and perseverance
Ability to work in a dynamic and multicultural environment

_ What's in it for you?_

The opportunity to gain expertise and experience and use it directly in a dynamic market.
The ability to make an important contribution to the growth of various compliance departments at multiple banks