KYC Analyst for a prestigious bank in Brussels (M/F/X)

Updated: May 04, 2024 04:25 AM GMT

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Jette

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 :
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