Kyc Investigator - Leuven, België - Oliver James Associates

Oliver James Associates

Geverifieerd bedrijf

Leuven, België

1 week geleden

Geplaatst door:

Sophie Dubois

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Beschrijving

Oliver James is looking for
_a KYC Investigator for one of the most important bank in Europe._ Do you have a Master's degree in Criminology, Finance or Political Science and you dream of being part of one of the largest banks in the country? Then, the person we want is you

_Role Purpose_
***The Analyst is responsible for conducting an onboarding review in line with current policy to ensure all Know Your Customer (KYC) requirements are fulfilled. She/He plays a vital role together with the sales team in order to provide a smooth onboarding experience while making sure that our legal and compliance requirements are met.

_As KYC Coordinator, you will _

Analyse customer relationships, documentation, activity patterns, and transactions to detect potential suspicious activity or activity that is not consistent with the client's profile.
Complying with relevant legislative and regulatory standards, and internal processes and procedures.
Conducting monitoring on existing clients and updating data accordingly.
Identifying clients posing higher risk due to existence of red flags or other high risk triggers.
Complying with relevant legislative and regulatory standards, and internal processes and procedures.
Resolve daytoday issues arising during the CDD process, and escalate more complex challenges via the appropriate channel.
Completing allocated tasks with focus, and in a timely manner.
Communicate the status of tasks to colleagues, supervisors and managers, and escalate problems swiftly, as needed.
Manage caseload throughout the end to end process in a timely manner

_ Are you our next AML Analyst? The answer is yes if_

University degree

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Fluency in English and French or Flemish:

Articulate in both written and verbal communication
Attention to detail without losing yourself into details
Working successfully in a target driven operational environment. Ability to manage performance and targets in a fast paced, pressured environment

_ What's in it for you?_

A competitive salary package.
The opportunity to work for one on the institution leader in the market.
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.