KYC Analyst for an International Bank (M/F/X)

Updated: May 02, 2024 03:45 PM GMT

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Koekelberg

Our client, a prestigious international bank, is currently seeking a KYC Analyst to join their Compliance team based in Brussels.

They have a global presence and are specializing in providing banking services to large corporations. Job description As a KYC Analyst, you will be responsible for conducting Know Your Customer (KYC) due diligence on corporate clients, ensuring compliance with regulatory requirements and internal policies.

Your responsibilities will be the following : Responsibilities :
• Perform comprehensive KYC due diligence on corporate clients, including reviewing legal documents, financial statements, and ownership structures
• Analyze client profiles to identify potential risks related to money laundering, terrorist financing, and politically exposed persons
• Collaborate with internal stakeholders, including Relationship Managers and Compliance Officers, to address compliance issues and resolve any discrepancies
• Maintain accurate records and documentation of KYC... More Detail