KYC Analyst for an International Bank
Updated: May 03, 2024 08:28 PM GMT
Page Personnel
Saint-GillesOur 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
Similar Jobs
Companies Hiring in Saint-Gilles, Brussels
Unique Brussels
Umbrellarz Limited
Unique Brussels
AuPair
Accent
Abiomis Belgium
Expleo Group
PaHRtners
Jefferson Wells
Resto du Cœur de Saint-Gilles
Shurgard Europe
Proximus
Robert Half Belgium
LG Electronics Belgium
Hudson Belgium nv
SOS Kinderdorpen
Cohezio
James Woodman
Carrefour Belgium NV
3M
New Jobs Posted in Saint-Gilles, Brussels
Latest Jobs in Saint-Gilles, Brussels
-
Assistant de surveillance pénitentiaire - Prison de Saint-Gilles (m/f/x)
Workingfor.be -
Junior Payroll Officer
Smals -
Business Analyst Health Data
Smals -
Legal Officer
Axis -
IT - Governance Advisor
Carrefour Belgium NV -
Digital Solution Manager Assistant
Smals -
Avocat - Estate Planner
Axis -
Data Architect
Smals -
Reservations Agent
Pullman Brussels -
Head Office Support
Mood For Green