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Experienced KYC Analyst - Brussels - Dutch/French

KYC analyst - Fintech Brussels, your responsibilities:

  • Analyzing customer relationships, documentation, activity patterns, and transactions to detect potential suspicious activity or activity that is not consistent with the client's profile, and escalating as appropriate
  • 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
  • Assist in preparation and management of data and information required for internal and external audits
  • Communicate and report about analysis
  • Support in the delivery of induction training for new starters and support ad-hoc projects
  • Contribute constructive feedback on processes, with the aim of improving efficiency, service, and/or risk


Complete first line of defense for on-boarding clients in Belgium
You have KYC experience and have an interest in international FinTechs
KYC analyst - Fintech Brussels, your profile:

  • Minimum 2 years of experience of CDD processes and requirements, including the regulatory basis for these
  • Fluency in Dutch, English and French is required
  • Solid knowledge of CDD processes and requirements, including the regulatory basis for these
  • Advanced knowledge of red flags and AML typologies relevant to the payments and FX space
  • Proactive, autonomous and highly organized, efficient and effective, able to work in a fast-paced environment and able to work deadlines and multitask
  • Diligent, with excellent attention to detail and a critical thinking skills
  • Strong communication skills, both written and verbal


KYC analyst - Fintech Brussels, your work environment:

  • You will be able to be part of an international leading FinTech company that is fast-growing
  • You will work in a dynamic environment in which teamwork is validated and where team spirit is improved by a lot of activities
  • You will be able to work autonomously while being supported to improve your skills
  • You will receive a competitive salary package and bonuses
  • You will receive a fixed contract

Experienced KYC Analyst - Brussels - Dutch/French

Page Personnel, Brussels
Contract Type: 
Temporary fixed-term contract
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