KYC Analyst for a prestigious bank in Brussels

Updated: May 03, 2024 08:28 PM GMT

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Saint-Gilles

Our client is a leader in the financial sector, specializing in wealth management. They are currently looking for a currently looking for a KYC Analyst to strengthen their team in Brussels. Job description As a KYC Analyst, you will have the following responsibilities:
• Conduct analyses of client profiles to ensure compliance with KYC/AML regulations, including identifying potential risks related to financial crime such as money laundering, terrorist financing, and politically exposed persons
• Review clients' financial and legal documents to assess their suitability and identify any suspicious activities or connections
• Collaborate with internal teams to address compliance issues and ensure efficient processes for reporting and monitoring suspicious transactions
• Maintain clear and professional communication with clients and internal stakeholders regarding compliance requirements and risk assessment findings
Profile As a KYC Analyst, you have the following profile:
• Master's... More Detail